Counterparties
An address's top counterparties and their blacklist status
For address:
0x49cdecae…329e85b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x093a1553…1f30a072 |
$140,121 | 3 | Clean |
0xb2909506…a9ea43f8 |
$65,908 | 2 | Clean |
0x211f957d…31932480 |
$58,190 | 1 | Clean |
0x65746f6e…c0a03e02 |
$42,877 | 1 | Clean |
0xb7066022…f6b1099e |
$26,659 | 1 | Clean |
0xa65ea2b9…e167d8f7 |
$15,633 | 2 | Clean |
0x4b305ab1…b8679809 |
$13,942 | 1 | Clean |
0x27b7cad4…531d6bd7 |
$13,390 | 1 | Clean |
0xbb92135d…2277c8c7 |
$5,630 | 1 | Clean |
0x76008954…6d9b1b6d |
$4,205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27