Counterparties
An address's top counterparties and their blacklist status
For address:
0xc554fc99…c2bbfd46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49ea5e6b…40c04ce3 |
$44,104 | 1 | Clean |
0xffe15ff5…21a779ae |
$44,068 | 2 | Clean |
0x671e8035…665e6b7c |
$66 | 1 | Clean |
0xb5c3a850…9b6b0c5b |
$30 | 1 | Clean |
0x49ea8909…13c54ce3 |
$0 | 4 | Clean |
0x49eaa5e1…cfc24ce3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27