Counterparties
An address's top counterparties and their blacklist status
For address:
0x48890f57…91e56a4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,951,471 | 41 | Clean |
0x8a792f54…fdd2f7d5 |
$612,665 | 5 | Clean |
0x8d13a304…9e8b774d |
$491,635 | 8 | Clean |
0x2220c03d…012d8910 |
$191,088 | 5 | Clean |
0x56eddb7a…21a8b17f |
$129,868 | 1 | Clean |
0x68be6a7a…7a240126 |
$103,000 | 2 | Clean |
0x3662dde4…858f2b1e |
$95,239 | 3 | Clean |
0x7a93539c…9266213e |
$95,198 | 2 | Clean |
0x9696f59e…4bf96976 |
$79,998 | 1 | Clean |
0x13f80585…b540c16f |
$79,650 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27