Counterparties
An address's top counterparties and their blacklist status
For address:
0x48b6606a…31c72a9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46e2ebdf…4061d0d5 |
$1,550,000 | 1 | Clean |
0x8eee4bd8…1eace10e |
$1,000,000 | 1 | Clean |
0xdc1bb867…351d1944 |
$600,000 | 1 | Clean |
0x80d61f21…1d7e42b0 |
$500,000 | 1 | Clean |
0x5a5f0af0…4b8aeda0 |
$405,380 | 1 | Clean |
0x3288e01b…7b94d07d |
$159,409 | 1 | Clean |
0x5a5034b8…d1b16c5a |
$150,000 | 1 | Clean |
0x38780af4…d494e3de |
$130,000 | 1 | Clean |
0x5026c4c7…764075fb |
$130,000 | 1 | Clean |
0x8a9fd74c…5d98e33a |
$72,052 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27