Counterparties
An address's top counterparties and their blacklist status
For address:
0xc849c7af…cbfbb1e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x832f13d9…03b499b6 |
$10,577 | 1 | Clean |
0x691c37f8…29ff9b11 |
$10,028 | 1 | Clean |
0x2bea7905…7e30ab0e |
$8,018 | 2 | Clean |
0xc91af3d7…f346cee9 |
$4,943 | 1 | Clean |
0x019f4943…b1411500 |
$4,505 | 3 | Clean |
0x0aa547a2…2408ff45 |
$3,613 | 1 | Clean |
0x02096195…badd95fc |
$3,059 | 2 | Clean |
0x291e1af7…33ad88a0 |
$2,985 | 2 | Clean |
0x0ed7d241…1dfb3942 |
$1,966 | 2 | Clean |
0xd57a012a…63834c6b |
$1,847 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27