Counterparties
An address's top counterparties and their blacklist status
For address:
0x48494cd4…e8beafe2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcac9ca42…a0788857 |
$0 | 14 | Clean |
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x6c0d60b4…542aa82c |
$0 | 6 | Clean |
0xfb01d0b5…4915fab6 |
$0 | 8 | Clean |
0x1afe3df6…a21bdf62 |
$0 | 9 | Clean |
0x960548bd…bf043c22 |
$0 | 1 | Clean |
0x566a42cd…da3fef8a |
$0 | 1 | Clean |
0xee6f3e9e…a4f521d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27