Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b48477f…60206dcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,077 | 1 | Clean |
0x3a4d5cbf…28bce177 |
$342 | 2 | Clean |
0xa181b5d7…432eb3ef |
$113 | 1 | Clean |
0x24480295…3c315ec4 |
$57 | 1 | Clean |
0xa34e74da…91ddb7be |
$39 | 1 | Clean |
0x24dccd3a…446c1ec4 |
$32 | 1 | Clean |
0xab831364…a8244e2f |
$27 | 1 | Clean |
0xc11ec270…fda5faae |
$25 | 1 | Clean |
0x6e393f0d…6b9472d1 |
$23 | 1 | Clean |
0x5a08e9a6…1d80813c |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27