Counterparties
An address's top counterparties and their blacklist status
For address:
0xe49fb804…7ff9ee6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2aaca38b…34a4784c |
$45,000 | 2 | Clean |
0xae9df3cb…7fb20cc1 |
$8,160 | 1 | Clean |
0xd393c907…d68e087e |
$5,000 | 1 | Clean |
0x04f6054a…424b92f4 |
$5,000 | 1 | Clean |
0x9aa13525…899cb117 |
$4,898 | 1 | Clean |
0x0149b6d8…a35357ec |
$4,880 | 3 | Clean |
0xcc011eba…15af652d |
$3,500 | 1 | Clean |
0x5c9f096f…fdad0cf3 |
$3,005 | 1 | Clean |
0xd5270f59…e2ab2093 |
$2,440 | 3 | Clean |
0x7e0f4bb5…585f38cc |
$2,252 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27