Counterparties
An address's top counterparties and their blacklist status
For address:
0x148e06a7…16608174
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$49,904 | 13 | Clean |
0x5837c062…5645bc97 |
$19,000 | 2 | Clean |
0x35132580…2b67333d |
$15,656 | 10 | Clean |
0xae4c1321…27faf5a2 |
$6,000 | 3 | Clean |
0x6ed39567…89511780 |
$3,504 | 3 | Clean |
0x09ace163…43ba6ec7 |
$2,390 | 2 | Clean |
0x8d0f2d09…029e004c |
$2,000 | 1 | Clean |
0x852dc1c8…c576b6a9 |
$559 | 3 | Clean |
0x3949fe17…8a533e5b |
$311 | 1 | Clean |
0xe2fabff5…94dd5166 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26