Counterparties
An address's top counterparties and their blacklist status
For address:
0xf49038e8…a4d241dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e7f2740…312bea04 |
$67,653 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$53,592 | 7 | Clean |
0x16a736e6…ad5c85c7 |
$36,623 | 2 | Clean |
0x515952dc…f9a99ca3 |
$34,000 | 1 | Clean |
0x563b90e2…91253d47 |
$33,517 | 1 | Clean |
0x4a082271…37735463 |
$30,200 | 2 | Clean |
0x11111112…3a960582 |
$9,164 | 2 | Clean |
0xc3f87da8…85484930 |
$8,246 | 3 | Clean |
0xec570347…988eb062 |
$7,830 | 16 | Clean |
0x55a8d7ba…ca1000bf |
$7,203 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27