Counterparties
An address's top counterparties and their blacklist status
For address:
0x49fb4d2f…82d6263d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ad2bc9…953ec772 |
$27,000 | 1 | Clean |
0xfcb2f115…610baa60 |
$3,650 | 5 | Clean |
0x3ab4d6a3…655adeec |
$3,088 | 2 | Clean |
0xb67010c0…178cf9f0 |
$2,464 | 15 | Clean |
0x0e98ffbb…deefba13 |
$2,420 | 2 | Clean |
0xa649bc26…407753a8 |
$2,127 | 2 | Clean |
0x90cc1071…11b24fb6 |
$1,998 | 1 | Clean |
0xeaecb862…95bfda99 |
$1,922 | 3 | Clean |
0x3d979f51…f7be3db6 |
$1,640 | 4 | Clean |
0xc520ba9c…8f4078e4 |
$1,307 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27