Counterparties
An address's top counterparties and their blacklist status
For address:
0x48282440…2682f42a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$11,696 | 9 | Clean |
0xef09ee65…b56a2fbd |
$4,995 | 2 | Clean |
0xb6931894…50fe3bc2 |
$2,619 | 7 | Clean |
0xd01dd6a7…dcc02128 |
$2,115 | 3 | Clean |
0x740e5329…625cc808 |
$331 | 1 | Clean |
0xf2821cf4…61529ef5 |
$300 | 1 | Clean |
0x7bfc7cd0…9b5a2ccc |
$300 | 1 | Clean |
0x5fccf172…68ac5519 |
$250 | 1 | Clean |
0xec23dbd2…78d2455d |
$225 | 1 | Clean |
0x76106cc0…465404d1 |
$160 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26