Counterparties
An address's top counterparties and their blacklist status
For address:
0x49d0052c…d24bb9a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafb50a75…12b09ffe |
$17,846 | 2 | Clean |
0x6266d5f5…7f51e26b |
$11,110 | 1 | Clean |
0x44ce356e…22317cc9 |
$9,900 | 1 | Clean |
0x44f88f6c…805f55a3 |
$6,233 | 1 | Clean |
0x9fa2059d…dcd9e2c7 |
$5,942 | 3 | Clean |
0xc8430859…3e602962 |
$5,746 | 2 | Clean |
0x87cc00e9…36547ece |
$5,463 | 1 | Clean |
0x5fa1f424…4b24762c |
$4,322 | 2 | Clean |
0x236c4bdf…83dfe1b6 |
$3,986 | 3 | Clean |
0x3b3855f7…d2e10646 |
$3,032 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27