Counterparties
An address's top counterparties and their blacklist status
For address:
0xf49da6c5…e796cf7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bc64573…49e0d6f5 |
$21,000 | 1 | Clean |
0xcac402b9…2ac58686 |
$21,000 | 1 | Clean |
0x28dd9669…abec8e61 |
$13,650 | 1 | Clean |
0x94a9520d…c07494a4 |
$13,650 | 1 | Clean |
0x2bc61f80…ae48d6f5 |
$0 | 2 | Clean |
0x2bcbcda4…645ad6f5 |
$0 | 1 | Clean |
0xcac4b41e…2ac58686 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27