Counterparties
An address's top counterparties and their blacklist status
For address:
0x49ddeabb…f2b4395b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62fe3e65…65a2a743 |
$5,000,000 | 3 | Clean |
0x36a77362…c700a197 |
$2,356,239 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,407,080 | 2 | Clean |
0x974b0c37…5734d892 |
$1,000,000 | 2 | Clean |
0x6e2cca07…1ffaaec6 |
$937,000 | 2 | Clean |
0x3569a4e5…3ee81afa |
$900,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$854,209 | 6 | Clean |
0xaefa93fc…a2620734 |
$565,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$557,348 | 2 | Clean |
0x9d403f79…472d9fb1 |
$402,841 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27