Counterparties
An address's top counterparties and their blacklist status
For address:
0x49dda2f0…a279885e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$40,154 | 46 | Clean |
0x1ee3bd00…d2cccbd6 |
$20,943 | 18 | Clean |
0xb4b59470…844c2f64 |
$9,118 | 9 | Clean |
0xe16dba3a…9d338ffd |
$7,034 | 5 | Clean |
0x92673636…888e1500 |
$1,197 | 4 | Clean |
0x377d72b8…5ed3a153 |
$1,029 | 5 | Clean |
0x5f3d6063…10e254cb |
$375 | 2 | Clean |
0xab667e16…cb075620 |
$281 | 3 | Clean |
0x7dcf71d0…ece4e334 |
$176 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27