Counterparties
An address's top counterparties and their blacklist status
For address:
0x48038a44…683e7939
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe00bfbf9…973a4ccf |
$8,242 | 7 | Clean |
0x11111112…3a960582 |
$2,661 | 5 | Clean |
0x9696f59e…4bf96976 |
$2,168 | 1 | Clean |
0x71898ae8…04a0fc98 |
$2,155 | 1 | Clean |
0xcfcc81fd…85433718 |
$1,311 | 1 | Clean |
0x38218869…c855b8c6 |
$841 | 1 | Clean |
0xafec63a9…3c07bf46 |
$734 | 1 | Clean |
0xb25b293d…f1183fde |
$565 | 1 | Clean |
0x29ec9a23…8f94e456 |
$565 | 1 | Clean |
0x64286c21…86af19cd |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27