Counterparties
An address's top counterparties and their blacklist status
For address:
0x49cd768c…b3517d01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd6e2146d…b6b4bd80 |
$256,030 | 1 | Clean |
0x9a64555d…3a68da6e |
$200,000 | 1 | Clean |
0x70e717fa…74934ec8 |
$100,000 | 1 | Clean |
0x3120244d…85f6e300 |
$100,000 | 1 | Clean |
0xcd3462d4…afe7b767 |
$15,881 | 2 | Clean |
0xfc545f03…813a1cc8 |
$0 | 5 | Clean |
0x2b9a18a2…baaf4ba5 |
$0 | 1 | Clean |
0x8c09dbcd…b1d88ee5 |
$0 | 4 | Clean |
0xcd34dcc4…4498b767 |
$0 | 1 | Clean |
0x1bd9708c…12ca98f6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27