Counterparties
An address's top counterparties and their blacklist status
For address:
0xc696a4fb…0edcad36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49520c43…0233fd8f |
$0 | 37 | Clean |
0x49529c41…f79efdcf |
$0 | 1 | Clean |
0x4952f3e5…2d9cfd8f |
$0 | 12 | Clean |
0x4952996b…1e21fd8f |
$0 | 12 | Clean |
0x4951704b…8221fd8f |
$0 | 1 | Clean |
0x4952bad0…4ad8fdef |
$0 | 1 | Clean |
0x4992d6d0…52dbfd8f |
$0 | 2 | Clean |
0x4952f387…40abfd5f |
$0 | 2 | Clean |
0x495690bd…7853fd8f |
$0 | 1 | Clean |
0x49c2d84d…e765fd8f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26