Counterparties
An address's top counterparties and their blacklist status
For address:
0x849a02be…7994ad96
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa7f1308…a93907ba |
$1,999,582 | 4 | Clean |
0x34fa3412…70e5e232 |
$1,960,000 | 3 | Clean |
0x20be936a…bcfa7267 |
$769,810 | 1 | Clean |
0x998aa9b2…c375cd4d |
$300,000 | 1 | Clean |
0xaaeeb3ca…26bb249c |
$191,000 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$61,957 | 1 | Clean |
0x4b5447ec…29d41e1f |
$46,710 | 1 | Clean |
0xa81b6455…0d00418a |
$26,546 | 1 | Clean |
0x0d6c1d6a…d2a3e192 |
$18,929 | 2 | Clean |
0xaa18eb83…a1a01d00 |
$5,638 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27