Counterparties
An address's top counterparties and their blacklist status
For address:
0xf49034ec…6cccf116
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$31,980 | 2 | Clean |
0x9ecb361c…3d9a3bd8 |
$21,591 | 2 | Clean |
0x6c0ee0be…37a2b4d2 |
$21,570 | 1 | Clean |
0x51cf03e2…3e3c9ee5 |
$18,078 | 1 | Clean |
0x21a31ee1…28285549 |
$17,346 | 2 | Clean |
0x28c6c062…3bf21d60 |
$12,990 | 1 | Clean |
0xdfd5293d…1343963d |
$11,990 | 1 | Clean |
0xd551234a…f22192ff |
$9,900 | 1 | Clean |
0x652f6410…2867d080 |
$5,250 | 1 | Clean |
0x0d652f5a…e15d92d4 |
$3,512 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27