Counterparties
An address's top counterparties and their blacklist status
For address:
0xc49b3811…62e3e0b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8b4a52c…01dfd1bf |
$899,762 | 3 | Clean |
0x57c640d9…fad3c8ef |
$340,000 | 2 | Clean |
0x00bfc8f3…8dd88c80 |
$205,727 | 2 | Clean |
0x501f4ffd…c164e3f9 |
$99,350 | 1 | Clean |
0x5d09192a…d1d9012c |
$60,420 | 1 | Clean |
0x4e80ae5a…55033107 |
$60,233 | 3 | Clean |
0xbcc7c82f…1cfbeec2 |
$59,874 | 1 | Clean |
0x21a31ee1…28285549 |
$10,000 | 2 | Clean |
0xa54a503b…fcda8ab4 |
$2,500 | 2 | Clean |
0xf02870ab…93baabcc |
$1,750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27