Counterparties
An address's top counterparties and their blacklist status
For address:
0xa49a1e44…b78704cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a08297f…67d4e0dc |
$54,343 | 9 | Clean |
0x052d54c2…77d8d280 |
$51,590 | 2 | Clean |
0x671154a3…d2b59351 |
$20,000 | 1 | Clean |
0x88a8ebbe…f6b00082 |
$19,000 | 1 | Clean |
0xe2b2d93a…c218f518 |
$18,500 | 1 | Clean |
0xa03400e0…19517687 |
$9,996 | 1 | Clean |
0x213839e9…c1de109f |
$9,460 | 2 | Clean |
0x7d426af4…84ddcba4 |
$7,000 | 1 | Clean |
0xd5fa30a3…df652b01 |
$6,240 | 1 | Clean |
0x8654d494…cd5716f5 |
$4,550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27