Counterparties
An address's top counterparties and their blacklist status
For address:
0x48b15bb4…50fec2a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,140 | 4 | Clean |
0x8cf32ffd…47c2bf24 |
$1,300 | 1 | Clean |
0x04d2d1e2…69036c9f |
$1,200 | 1 | Clean |
0x5a3f2e14…72b5e161 |
$1,150 | 2 | Clean |
0x4c81170f…fc471d3f |
$769 | 1 | Clean |
0xc2e09f83…9c82a29c |
$300 | 1 | Clean |
0xea22deee…74e7053b |
$200 | 4 | Clean |
0x078377e9…dadbaa62 |
$121 | 1 | Clean |
0x568195c7…64b8d088 |
$100 | 1 | Clean |
0x5681cde3…b689d088 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27