Counterparties
An address's top counterparties and their blacklist status
For address:
0x48823d30…d2a4b76d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$864 | 10 | Clean |
0x807fcf0f…a4dc6fe4 |
$585 | 1 | Clean |
0x16b93479…f8f59f6e |
$75 | 1 | Clean |
0x965d483b…d50e9d56 |
$68 | 1 | Clean |
0xbf08a1da…8cc86d5b |
$42 | 1 | Clean |
0x559432e1…2be4ed53 |
$33 | 1 | Clean |
0x77134cbc…777635ec |
$26 | 1 | Clean |
0x65a915ca…f9a6f31a |
$11 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$10 | 1 | Clean |
0x42d65a09…cafe1d59 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27