Counterparties
An address's top counterparties and their blacklist status
For address:
0xa49aee01…5b4aa592
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa1889cb…eb4dbaff |
$46,017 | 4 | Clean |
0xb0827a69…1ea3b768 |
$43,545 | 5 | Clean |
0xa15b6775…42dad41c |
$30,001 | 2 | Clean |
0xe85873e3…ee7d5f9d |
$20,002 | 1 | Clean |
0x50de1986…42dc2632 |
$18,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$17,880 | 2 | Clean |
0x559432e1…2be4ed53 |
$11,821 | 4 | Clean |
0x18e29605…a73882f6 |
$10,008 | 1 | Clean |
0xb01461ec…3fa62774 |
$5,000 | 1 | Clean |
0x3a83302d…4c4b8eda |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27