Counterparties
An address's top counterparties and their blacklist status
For address:
0x48b72ca9…89ea632d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b5f834e…1a0310ea |
$2,320 | 4 | Clean |
0x8d9e5576…dfc47152 |
$550 | 1 | Clean |
0x4765f3f6…1419cbc0 |
$390 | 1 | Clean |
0xc0530be4…ce60c07e |
$60 | 1 | Clean |
0x8f78bd6c…54d89ecb |
$50 | 1 | Clean |
0xea301e0c…642c4362 |
$50 | 1 | Clean |
0xd12ee751…d9e83f41 |
$20 | 1 | Clean |
0x476a2334…c249cbc0 |
$0 | 2 | Clean |
0x8d92f863…2db47152 |
$0 | 1 | Clean |
0x8d9bbc8a…4dc47152 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27