Counterparties
An address's top counterparties and their blacklist status
For address:
0xc249ad3c…ade0c0a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e1e37bb…ee21446b |
$82,900 | 1 | Clean |
0xbed09508…0ae8610b |
$56,100 | 2 | Clean |
0x46bb0f8e…4b700bf0 |
$22,000 | 1 | Clean |
0xa9057b63…95d9ab35 |
$15,000 | 1 | Clean |
0xb06b2bec…ca8a4544 |
$11,000 | 2 | Clean |
0x93647926…1a8d7acd |
$11,000 | 1 | Clean |
0x8b23c80a…de11875b |
$10,790 | 2 | Clean |
0x5e1e98d4…4221446b |
$0 | 2 | Clean |
0x5e1e2b52…f480446b |
$0 | 2 | Clean |
0x46bb07d7…e75e0bf0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27