Counterparties
An address's top counterparties and their blacklist status
For address:
0x248bb534…baf0d2ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd72c80ca…09eebe2d |
$6,257 | 1 | Clean |
0xd72d420f…742ebe2d |
$0 | 4 | Clean |
0xd72c32c3…1fa1be2d |
$0 | 22 | Clean |
0xd72c3fb5…a8abbe2d |
$0 | 5 | Clean |
0xd72cb394…12eebe2d |
$0 | 21 | Clean |
0xd72c200a…74efbe2d |
$0 | 7 | Clean |
0xd72c0b4e…f68fbe2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27