Counterparties
An address's top counterparties and their blacklist status
For address:
0x48739b62…8355cbf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0eca17d4…3f89d676 |
$3,917 | 5 | Clean |
0xb9619eae…06c53de0 |
$2,000 | 1 | Clean |
0x01d6d812…c88601a1 |
$2,000 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,758 | 2 | Clean |
0x56c41acb…bf34ace1 |
$1,200 | 2 | Clean |
0xe53b8380…10ccced5 |
$1,000 | 1 | Clean |
0xf484ed09…d16f2c66 |
$600 | 1 | Clean |
0xf6d8e89b…344b24a9 |
$500 | 1 | Clean |
0x0ec2c75b…74762676 |
$0 | 1 | Clean |
0x01d35c1b…3e8601a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27