Counterparties
An address's top counterparties and their blacklist status
For address:
0x49cd2aff…df8b3df8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e1d99a5…42756f37 |
$31,974 | 8 | Clean |
0xf88dda8a…c48373a8 |
$25,539 | 9 | Clean |
0x1481e584…4f83db70 |
$9,496 | 3 | Clean |
0xf78b2eda…bce9d6ce |
$5,120 | 1 | Clean |
0x5bc84afa…fca2f95b |
$3,064 | 1 | Clean |
0x510f352c…dc788e92 |
$5 | 1 | Clean |
0xf843454a…008373a8 |
$0 | 4 | Clean |
0xf88dc7db…d7a373a8 |
$0 | 18 | Clean |
0x1481b8c7…d74ddb70 |
$0 | 1 | Clean |
0x1487cfa2…9883db70 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26