Counterparties
An address's top counterparties and their blacklist status
For address:
0x48adbb30…d38b7a7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x852b5a48…55bab609 |
$1,218,000 | 1 | Clean |
0x00000000…3de08a90 |
$387,430 | 8 | Clean |
0x225a38bc…53f2dc17 |
$132,000 | 1 | Clean |
0x7a48d2b7…2bcf8ddb |
$1,500 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$4 | 1 | Clean |
0x7a483690…d3c48ddb |
$0 | 2 | Clean |
0x27a6bd16…29a205dc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27