Counterparties
An address's top counterparties and their blacklist status
For address:
0xc49914aa…cd6d9ffa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$20,932 | 5 | Clean |
0xec470096…40008683 |
$16,640 | 1 | Clean |
0x64cf6852…b6460f3c |
$3,016 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$1,995 | 2 | Clean |
0x2be6cb00…8c0aaa17 |
$1,500 | 1 | Clean |
0x3672fbd8…543bd9a2 |
$1,006 | 1 | Clean |
0x119e725f…db06d4c4 |
$310 | 1 | Clean |
0x92cee0aa…8f39729b |
$200 | 1 | Clean |
0x405aca98…766fc72b |
$185 | 1 | Clean |
0x44c764ae…03b38c8c |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27