Counterparties
An address's top counterparties and their blacklist status
For address:
0x49f1f136…a8fd8b3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6314a75…abb4eca9 |
$17,229 | 1 | Clean |
0x0915131d…0f961617 |
$11,529 | 1 | Clean |
0x8a721f1d…d9be9eef |
$11,306 | 1 | Clean |
0xfbb9b504…e26d0460 |
$10,566 | 1 | Clean |
0x522f936c…18b79429 |
$9,733 | 1 | Clean |
0xa58766b7…f9705067 |
$9,572 | 1 | Clean |
0xb2b79cab…39ace954 |
$9,431 | 1 | Clean |
0x8c34512e…412189b0 |
$9,206 | 1 | Clean |
0x201ebdbd…dea7ed1f |
$8,773 | 1 | Clean |
0x91b08be9…e2596c82 |
$8,419 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27