Counterparties
An address's top counterparties and their blacklist status
For address:
0x48419919…b92c5efb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$13,980 | 22 | Clean |
0x065ac3d3…c4ebcf43 |
$9,695 | 37 | Clean |
0xb23360cc…c8d7c460 |
$2,605 | 1 | Clean |
0x2b3fed49…55305dbb |
$2,375 | 2 | Clean |
0xe6fac960…27b37495 |
$1,010 | 5 | Clean |
0xe6faa0b2…3aa27495 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26