Counterparties
An address's top counterparties and their blacklist status
For address:
0x49befbaa…ea8347ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6bbb935…50d8981f |
$28,904 | 5 | Clean |
0x2cff890f…2c302680 |
$10,696 | 2 | Clean |
0x07d788a1…23a8225e |
$7,764 | 1 | Clean |
0x7125a9a7…ef923bdd |
$5,601 | 3 | Clean |
0xca9116a3…6a10f917 |
$5,285 | 1 | Clean |
0x4e0dab66…3ef6880e |
$1,987 | 1 | Clean |
0x147ba9f3…bc8a6077 |
$333 | 1 | Clean |
0x3d90f66b…65316be9 |
$145 | 1 | Clean |
0xc962a2a8…c641025c |
$80 | 1 | Clean |
0xfd274d81…e74dce6e |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27