Counterparties
An address's top counterparties and their blacklist status
For address:
0x48854cb3…9904f782
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,555 | 7 | Clean |
0x10b18f86…9c618317 |
$616 | 4 | Clean |
0xe90175e9…8f087f30 |
$550 | 3 | Clean |
0x5f3da500…9b31d050 |
$550 | 3 | Clean |
0xfa790162…cc89bdc2 |
$400 | 1 | Clean |
0x95db9c56…8a40eb08 |
$400 | 2 | Clean |
0x5af27ddd…a599347f |
$370 | 2 | Clean |
0xa48e615f…073f1729 |
$360 | 2 | Clean |
0x7373210a…569330f1 |
$330 | 2 | Clean |
0x9534cac2…e649b0dd |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26