Counterparties
An address's top counterparties and their blacklist status
For address:
0x048e7147…ad9f4889
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$73,540 | 11 | Clean |
0xdb2fc5d1…5db7ca3d |
$67,000 | 5 | Clean |
0xc7fe2d2b…e65f1185 |
$49,997 | 1 | Clean |
0x001a48af…bda4fef0 |
$42,512 | 8 | Clean |
0x795756c0…3aafb661 |
$25,000 | 1 | Clean |
0xa9e8d284…e5654208 |
$13,801 | 1 | Clean |
0xc41cd477…1494657e |
$9,730 | 1 | Clean |
0xb685760e…a289895b |
$9,071 | 2 | Clean |
0x77169c42…1ef8bf5d |
$4,887 | 4 | Clean |
0xce809ed8…e8d6f294 |
$2,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27