Counterparties
An address's top counterparties and their blacklist status
For address:
0xb49f44ae…f133ced0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$35,670 | 8 | Clean |
0x27a8457b…6f505409 |
$11,010 | 1 | Clean |
0x5cd97399…76db3223 |
$10,861 | 2 | Clean |
0xbbca7f8a…f9eab301 |
$9,020 | 1 | Clean |
0x7b57036b…840216e9 |
$5,000 | 1 | Clean |
0xfb0e360a…ab675194 |
$4,500 | 1 | Clean |
0x84f06255…64e5945c |
$3,900 | 1 | Clean |
0xf2a8f86f…db586e45 |
$3,395 | 1 | Clean |
0xf4ebb157…0e990be7 |
$3,240 | 1 | Clean |
0x6e244920…d18d1beb |
$2,688 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26