Counterparties
An address's top counterparties and their blacklist status
For address:
0x48a8e7f2…114da9e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2c3e12e…1a5f1216 |
$7,114 | 4 | Clean |
0x4a9a1675…129ff58d |
$3,652 | 3 | Clean |
0xb7152d59…5f88d5ca |
$3,532 | 1 | Clean |
0xbdc32f01…c6a1355a |
$2,101 | 1 | Clean |
0x79aa9566…f4878ed5 |
$525 | 1 | Clean |
0xb93e3d70…5dc291e1 |
$497 | 1 | Clean |
0x26c50e67…d9a34c77 |
$46 | 1 | Clean |
0x480a825b…66761dec |
$1 | 3 | Clean |
0x4b742ad5…21a3d72a |
$1 | 2 | Clean |
0xf2c39f2f…855f1216 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26