Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb49863b…459c9748
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$16,955 | 5 | Clean |
0xd4e52eb3…117aa913 |
$13,124 | 2 | Clean |
0xd840ea00…d88bd5ab |
$12,151 | 2 | Clean |
0x56eddb7a…21a8b17f |
$5,248 | 1 | Clean |
0xc5dee58f…d0725bbb |
$2,725 | 3 | Clean |
0x2b3fed49…55305dbb |
$2,024 | 2 | Clean |
0x6f7671d0…4960c4dc |
$1,783 | 3 | Clean |
0x9696f59e…4bf96976 |
$1,108 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,102 | 1 | Clean |
0xfd3ff1ad…904a1f38 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27