Counterparties
An address's top counterparties and their blacklist status
For address:
0x49d0bc74…324a5f90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07695ee2…b15d3f14 |
$553,847 | 4 | Clean |
0x28c6c062…3bf21d60 |
$517,549 | 16 | Clean |
0x582253fe…e4b5ad81 |
$446,000 | 3 | Clean |
0x56eddb7a…21a8b17f |
$368,924 | 14 | Clean |
0x21a31ee1…28285549 |
$366,817 | 12 | Clean |
0x9696f59e…4bf96976 |
$364,089 | 11 | Clean |
0x4ae29b62…0295448d |
$320,774 | 4 | Clean |
0xdfd5293d…1343963d |
$314,064 | 12 | Clean |
0x9df42dee…1b399188 |
$231,496 | 3 | Clean |
0xa9f0741f…36e3c4eb |
$194,686 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27