Counterparties
An address's top counterparties and their blacklist status
For address:
0x048090be…dd081ac4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,071 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$4,044 | 3 | Clean |
0x3d2da2a7…2178c252 |
$1,997 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$1,001 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,001 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$272 | 1 | Clean |
0x5b8d6cff…f246a066 |
$0 | 1 | Clean |
0x5b8d983e…ffbca066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26