Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb19d62…eb4d0f2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48b16c24…63ed5b9c |
$47,944 | 7 | Clean |
0x5d61fc33…baccc433 |
$20,000 | 1 | Clean |
0xd5f30a26…c8d86087 |
$19,900 | 1 | Clean |
0x68669af7…6a4d2bda |
$10,929 | 1 | Clean |
0x43b3a69d…5d0a25f4 |
$5,552 | 2 | Clean |
0x4d62c6b6…64aa0eed |
$5,263 | 1 | Clean |
0x48b86362…fc9d5b9c |
$0 | 4 | Clean |
0x43b6f24e…4aca25f4 |
$0 | 2 | Clean |
0x4d6fd1b9…10aa0eed |
$0 | 1 | Clean |
0x48b6f641…d40d5b9c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27