Counterparties
An address's top counterparties and their blacklist status
For address:
0x849fc842…eb97bd09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$106,968 | 3 | Clean |
0x630f3138…0cf7d4c3 |
$90,000 | 2 | Clean |
0x337685fd…287cc3e2 |
$88,000 | 6 | Clean |
0x9008d19f…0560ab41 |
$30,000 | 2 | Clean |
0x64c44c0a…5fb53904 |
$20,015 | 1 | Clean |
0xefe77603…4fd1469c |
$12,345 | 2 | Clean |
0x0329f568…8b498f6a |
$6,170 | 1 | Clean |
0x94d7c411…80c17636 |
$3,891 | 1 | Clean |
0xf13d8dc2…e6d45ddd |
$3,500 | 1 | Clean |
0x977d6eeb…aa0fad5a |
$2,872 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27