Counterparties
An address's top counterparties and their blacklist status
For address:
0xd49f4e44…3f40cee3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$185,399 | 2 | Clean |
0xbb5e8b40…ca4e6e7b |
$94,399 | 2 | Clean |
0xbb5e9372…a6606e7b |
$0 | 14 | Clean |
0x3afb4c0e…70411fc0 |
$0 | 15 | Clean |
0x3afb4777…e1c21fc0 |
$0 | 2 | Clean |
0x3afb3e0d…ca491fc0 |
$0 | 21 | Clean |
0x3cfb1e0f…b9521fc0 |
$0 | 1 | Clean |
0x3afb17e7…3d051fc0 |
$0 | 7 | Clean |
0x30fbe1eb…b0c21fc0 |
$0 | 1 | Clean |
0x3afb7980…f9cc1fc0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27