Counterparties
An address's top counterparties and their blacklist status
For address:
0x49c53ceb…c3fedd6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7410f012…93008e38 |
$81,934 | 13 | Clean |
0xf5dff235…6d1f8461 |
$47,872 | 1 | Clean |
0xdcc00cce…edc4cc38 |
$47,872 | 1 | Clean |
0x708b89a2…cfe76091 |
$36,952 | 8 | Clean |
0x158b4ac5…eb9db13f |
$18,102 | 1 | Clean |
0xd6cb1f93…2ad85889 |
$8,478 | 1 | Clean |
0xa3222357…decb59b3 |
$4,664 | 1 | Clean |
0x50d245af…cc87a967 |
$4,350 | 1 | Clean |
0xcb91001c…0d4c2205 |
$4,180 | 1 | Clean |
0x8b524722…04a0491d |
$4,059 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27