Counterparties
An address's top counterparties and their blacklist status
For address:
0xc49890e4…040db036
| Address | Volume | Txs | Status |
|---|---|---|---|
0x551a848c…0365d7e9 |
$1,000 | 1 | Clean |
0xc05f65f6…959ab6fd |
$0 | 21 | Clean |
0xc0503c12…a21ab6fd |
$0 | 25 | Clean |
0xa952edf1…e0b33530 |
$0 | 2 | Clean |
0xaf520e30…328a3530 |
$0 | 1 | Clean |
0xc05f6da4…fac9b6fd |
$0 | 3 | Clean |
0xa952a6b9…5e442530 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26