Counterparties
An address's top counterparties and their blacklist status
For address:
0x48078bef…24ee1ec4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb20355a2…523de127 |
$232,058 | 4 | Clean |
0x809e56f6…1573706c |
$150,000 | 1 | Clean |
0xa3222357…decb59b3 |
$89,582 | 13 | Clean |
0x33169aaf…e9196d3a |
$56,527 | 2 | Clean |
0xd4040393…cc06a92d |
$50,000 | 1 | Clean |
0xb9623930…c4abd066 |
$42,000 | 1 | Clean |
0xa24b822e…f0f665e3 |
$40,000 | 1 | Clean |
0x41885a3b…811a4bfa |
$37,000 | 2 | Clean |
0xfaeebdeb…af3305a1 |
$20,000 | 1 | Clean |
0x974026e0…702ac35c |
$19,599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27