Counterparties
An address's top counterparties and their blacklist status
For address:
0x488085ae…2033fa63
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc24832f0…0f2b344f |
$350,000 | 2 | Clean |
0xdffb10b2…82950c41 |
$150,000 | 1 | Clean |
0x225bc30b…53694b67 |
$138,548 | 1 | Clean |
0x90c05aaa…7bcf55c0 |
$131,453 | 1 | Clean |
0x5c594ff1…5ba5c74c |
$120,000 | 1 | Clean |
0x47f22f3b…57f2bd7b |
$60,000 | 1 | Clean |
0xdffb950a…68420c41 |
$0 | 1 | Clean |
0x90c00ae6…7bcf55c0 |
$0 | 1 | Clean |
0x90cc2c50…21ddb5c0 |
$0 | 1 | Clean |
0x225b93af…8d7c4b67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27