Counterparties
An address's top counterparties and their blacklist status
For address:
0x048bd844…cd9c36e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0692f559…89cf65b8 |
$31,359 | 4 | Clean |
0x9696f59e…4bf96976 |
$26,006 | 2 | Clean |
0x5be105d2…d3527d9c |
$4,823 | 2 | Clean |
0x28c6c062…3bf21d60 |
$530 | 1 | Clean |
0x06927f2c…1f2665b8 |
$0 | 9 | Clean |
0x0692335d…877e65b8 |
$0 | 1 | Clean |
0x0692a6d4…023265b8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27