Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e849e5e…8c4c654d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05966229…4d045f28 |
$350 | 4 | Clean |
0xac2710f2…d3b82ae8 |
$300 | 6 | Clean |
0x95cfd03b…0c9bccfc |
$124 | 1 | Clean |
0xd1868276…72604632 |
$114 | 4 | Clean |
0x2f16c5a0…9657dc34 |
$100 | 1 | Clean |
0x9bf32491…0b582807 |
$50 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$43 | 1 | Clean |
0xddb69991…d6b46ed2 |
$33 | 1 | Clean |
0xf2bfa817…8b4ee1e7 |
$31 | 1 | Clean |
0x407ede98…0c952239 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26