Counterparties
An address's top counterparties and their blacklist status
For address:
0x49c12a5b…2aeef16c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7bbec68…ba1b0e9b |
$5,944 | 5 | Clean |
0x615794d7…5e8c665e |
$5,592 | 7 | Clean |
0xb8001c3e…4a361ec1 |
$4,985 | 3 | Clean |
0x3fc91a3a…4b2b7fad |
$4,140 | 5 | Clean |
0x66a9893c…e1dba8af |
$3,169 | 3 | Clean |
0x231fa4e7…a9da1f99 |
$2,466 | 2 | Clean |
0x1c727a55…7ce6de5d |
$1,490 | 1 | Clean |
0xf60c2ea6…cb30019c |
$1,262 | 1 | Clean |
0x3c59e3d5…2f6c4c0c |
$1,243 | 2 | Clean |
0xeff6cb8b…d01aa167 |
$1,243 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27