Counterparties
An address's top counterparties and their blacklist status
For address:
0x49e98348…eb5bf36c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d49f0a0…4f6f0eaf |
$5,000 | 1 | Clean |
0x63242a4e…f0cc6cb0 |
$2,518 | 7 | Clean |
0x9642b23e…322f5d4e |
$2,455 | 4 | Clean |
0x06cff708…08d2f5ef |
$1,554 | 13 | Clean |
0x282886d7…a0a3f320 |
$872 | 3 | Clean |
0xaea03f6e…87f59d95 |
$387 | 1 | Clean |
0x9baa7197…942006bd |
$171 | 1 | Clean |
0x21a31ee1…28285549 |
$38 | 1 | Clean |
0x00000000…3de08a90 |
$29 | 1 | Clean |
0x6d4fd31e…0442feaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27