Counterparties
An address's top counterparties and their blacklist status
For address:
0x49ef7afa…6a3a80df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1be60d9…ed92ecfe |
$37,735 | 11 | Clean |
0xd9ae6ce7…8a940214 |
$30,864 | 11 | Clean |
0x0a8c4a39…23dc9ba3 |
$16,877 | 1 | Clean |
0xad188bce…23259888 |
$8,224 | 1 | Clean |
0x8831d961…2e79db53 |
$8,108 | 1 | Clean |
0xe410baa1…b95fb5c4 |
$7,568 | 1 | Clean |
0xa14dea6f…880404b3 |
$7,121 | 1 | Clean |
0xfe5aa5cb…081cf587 |
$6,884 | 1 | Clean |
0x2a0a4009…f51d08e7 |
$4,316 | 1 | Clean |
0x413562ca…ec126fe3 |
$4,208 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26