Counterparties
An address's top counterparties and their blacklist status
For address:
0x49d29253…a7afe365
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7fb5ca2…a24cba2e |
$7,496 | 10 | Clean |
0x2605f705…9dc6eec7 |
$3,121 | 2 | Clean |
0xfa21f001…31c3e7fa |
$2,460 | 6 | Clean |
0x48dc545d…358e96fe |
$2,300 | 1 | Clean |
0x89f0dbae…10bd8663 |
$2,034 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,145 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,133 | 1 | Clean |
0xcc86af10…eed5029c |
$1,001 | 1 | Clean |
0x1231deb6…486f4eae |
$811 | 3 | Clean |
0x32a99f76…3886c8e9 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27