Counterparties
An address's top counterparties and their blacklist status
For address:
0x49e6a2de…4d60f272
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe15ff5…21a779ae |
$3,922,947 | 31 | Clean |
0x8a562e12…fa11688f |
$3,734,147 | 28 | Clean |
0x632c3f30…6ab33cb8 |
$145,699 | 2 | Clean |
0x8a55a695…d411688f |
$0 | 2 | Clean |
0x8a56c314…6c3f688f |
$0 | 11 | Clean |
0xffecb6a5…4547c9ae |
$0 | 1 | Clean |
0x8a56ca3a…fa11688f |
$0 | 1 | Clean |
0x49e60944…8873f272 |
$0 | 1 | Clean |
0xffe19645…77a879ae |
$0 | 4 | Clean |
0x632ccda2…65cd3cb8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26