Counterparties
An address's top counterparties and their blacklist status
For address:
0x49da136e…5768ac2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa88d5469…29eaab5e |
$5,490 | 12 | Clean |
0x7904fe9e…d8fa96bf |
$1,165 | 12 | Clean |
0x99281c36…0329ea73 |
$608 | 7 | Clean |
0x88473807…f7f987d1 |
$510 | 3 | Clean |
0x4b742ad5…21a3d72a |
$4 | 23 | Clean |
0x49da136e…5768ac2b |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27