Counterparties
An address's top counterparties and their blacklist status
For address:
0x48a5c80d…ce7c1a8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9959106…2a236739 |
$68,357 | 1 | Clean |
0xcf0218a8…e22d25e8 |
$35,000 | 4 | Clean |
0x19be10a0…9c0d5761 |
$8,200 | 2 | Clean |
0x5164ee6c…e37061aa |
$1,500 | 1 | Clean |
0x48863f8a…9b6aaa94 |
$357 | 2 | Clean |
0xcbd158fb…8497d3fd |
$200 | 1 | Clean |
0x19be4dea…9c0d5761 |
$0 | 4 | Clean |
0x488675db…976aaa94 |
$0 | 1 | Clean |
0x4886ccef…aa6aaa94 |
$0 | 1 | Clean |
0x4886ff8d…f5f0aa94 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26