Counterparties
An address's top counterparties and their blacklist status
For address:
0x48908503…b2eb8b2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$128,144 | 21 | Clean |
0x8ceada94…6fc6d2b3 |
$115,360 | 18 | Clean |
0x198507e0…50a969f7 |
$8,000 | 1 | Clean |
0xeef43cac…37bb3d49 |
$2,754 | 1 | Clean |
0xdd06907a…40fd4fe5 |
$2,030 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27