Counterparties
An address's top counterparties and their blacklist status
For address:
0xc49b055a…bc99bfa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fa1ea06…f718e582 |
$31,784 | 23 | Clean |
0x559432e1…2be4ed53 |
$14,523 | 15 | Clean |
0x1ab4973a…688f8f23 |
$5,318 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$3,218 | 10 | Clean |
0x0d070796…40b492fe |
$2,687 | 15 | Clean |
0x1da4b125…3d5b6301 |
$2,188 | 1 | Clean |
0xbca34ed5…69821dbc |
$2,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$700 | 1 | Clean |
0x635167c2…f427dcfd |
$330 | 1 | Clean |
0x7a2384db…94d8424e |
$190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26