Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a048d2d…88823457
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd85fded…a9346e95 |
$114 | 1 | Clean |
0x66a9893c…e1dba8af |
$114 | 1 | Clean |
0x22d856a3…2db5e1ba |
$50 | 1 | Clean |
0x2b5142e0…b04e0a7d |
$50 | 1 | Clean |
0xb42f2a72…b312e020 |
$15 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$15 | 1 | Clean |
0xd0091c29…1274bc2d |
$3 | 1 | Clean |
0xf70da978…dfa3dbef |
$3 | 1 | Clean |
0xb42fe63b…b312e020 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27