Counterparties
An address's top counterparties and their blacklist status
For address:
0x48948d55…b93bcac7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24b5f713…4895172c |
$21,080 | 2 | Clean |
0xe211e688…af212f44 |
$16,632 | 6 | Clean |
0x695664ef…d833712a |
$9,339 | 4 | Clean |
0x4e43397a…6c4133ad |
$7,350 | 1 | Clean |
0x570fc5d2…4d22b34b |
$6,827 | 2 | Clean |
0xd7ecfc81…bc4e5b30 |
$4,591 | 4 | Clean |
0xd1bde0cf…07f48d64 |
$3,207 | 1 | Clean |
0x2fb38923…31309052 |
$1,183 | 1 | Clean |
0x22face80…09fcdd0f |
$1,163 | 1 | Clean |
0x38059a1e…e12360df |
$1,090 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26