Counterparties
An address's top counterparties and their blacklist status
For address:
0x49f7fbe1…c87bead0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$142,700 | 18 | Clean |
0x2cf3ef09…26548233 |
$45,800 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$39,000 | 1 | Clean |
0x3ce42a2f…0862193c |
$23,305 | 4 | Clean |
0x23f45690…d883eef8 |
$17,305 | 11 | Clean |
0x4fadabe0…cc5d3487 |
$9,877 | 1 | Clean |
0x7f09c191…3aa63fcf |
$2,400 | 1 | Clean |
0x504d7d53…05807373 |
$2,061 | 3 | Clean |
0xcd365746…090d009e |
$1,400 | 1 | Clean |
0xb386dff3…16289e31 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27