Counterparties
An address's top counterparties and their blacklist status
For address:
0xe49c6d28…a7f06b42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4aa5286…941bdd2f |
$60,855 | 7 | Clean |
0xc9d3457e…ee3f0422 |
$60,541 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$57,946 | 3 | Clean |
0x78874081…402b3557 |
$30,000 | 3 | Clean |
0x38a4060f…80555308 |
$29,700 | 1 | Clean |
0x71bcd139…df073262 |
$26,640 | 1 | Clean |
0x00b5adab…7d11da9f |
$26,592 | 2 | Clean |
0x6c3c14cf…46eb9f63 |
$23,865 | 1 | Clean |
0x02a48ecb…736d4f7b |
$11,000 | 1 | Clean |
0x68dc88cd…30e36cd4 |
$9,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27