Counterparties
An address's top counterparties and their blacklist status
For address:
0x48a4f267…3c3076df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x663dc15d…a883c251 |
$104,789 | 8 | Clean |
0x99796dcb…d9acf44a |
$46,502 | 2 | Clean |
0xd56cd766…1917990a |
$39,352 | 1 | Clean |
0xfc34e4e3…4c63797f |
$38,537 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$20,694 | 1 | Clean |
0x82d88875…f04ebd4d |
$16,730 | 3 | Clean |
0x0f6d404f…713ca3d8 |
$16,500 | 1 | Clean |
0x6352275a…cb80028b |
$6,936 | 1 | Clean |
0x5418226a…6ec07d61 |
$5,694 | 1 | Clean |
0x9bd7749c…4fb9089a |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27