Counterparties
An address's top counterparties and their blacklist status
For address:
0x849e53d6…90f2c8e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2dddcb5…159b93e1 |
$0 | 23 | Clean |
0xb2ddcb3b…6bc593e1 |
$0 | 14 | Clean |
0xb213becb…6d9b93e1 |
$0 | 2 | Clean |
0x62fe41e9…177d4299 |
$0 | 3 | Clean |
0xb2dd8b86…115a23e1 |
$0 | 1 | Clean |
0x620356fb…9edf4299 |
$0 | 11 | Clean |
0x6203b2b2…072e4299 |
$0 | 7 | Clean |
0xb2d7beef…323793e1 |
$0 | 1 | Clean |
0xb2df211e…0f4c93e1 |
$0 | 1 | Clean |
0xb2dd7661…2734f3e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27