Counterparties
An address's top counterparties and their blacklist status
For address:
0x048ef033…824b92de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18b78458…b133aff4 |
$21,373 | 1 | Clean |
0xe96593f3…e3e0d7e3 |
$20,544 | 2 | Clean |
0xc0463bed…06f2bc0c |
$18,439 | 1 | Clean |
0x69460570…5f0ca22d |
$15,762 | 2 | Clean |
0x9f19c42d…39bf30b8 |
$9,244 | 1 | Clean |
0x58aa115a…a6bcf630 |
$4,650 | 1 | Clean |
0xdfd5293d…1343963d |
$2,935 | 1 | Clean |
0xa4bdae0b…2d55b501 |
$188 | 1 | Clean |
0xa4bd53e8…80c3b501 |
$0 | 2 | Clean |
0xa4bce811…5955b501 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27