Counterparties
An address's top counterparties and their blacklist status
For address:
0x48aa2db7…ce548ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa38d769f…f4a07960 |
$20,840 | 7 | Clean |
0xdfd5293d…1343963d |
$13,935 | 3 | Clean |
0x28c6c062…3bf21d60 |
$12,369 | 2 | Clean |
0x21a31ee1…28285549 |
$9,258 | 2 | Clean |
0xd3758401…adc6f9ce |
$5,392 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,268 | 2 | Clean |
0x63279650…dfaaeaf6 |
$3,370 | 1 | Clean |
0x9f029849…0ae854ef |
$2,644 | 1 | Clean |
0x950fee20…a0b3748b |
$1,627 | 2 | Clean |
0x4b958a26…674f2985 |
$1,615 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27