Counterparties
An address's top counterparties and their blacklist status
For address:
0x48bd1f2c…96c4f932
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8262a776…5e439778 |
$3,085 | 1 | Clean |
0xa4f8bbef…cc70ab94 |
$1,274 | 6 | Clean |
0xa4196289…f370ab94 |
$0 | 6 | Clean |
0xa4f888bb…4566ab94 |
$0 | 9 | Clean |
0xa4f84a4d…2c67ab94 |
$0 | 10 | Clean |
0xa4150cfd…9b70ab94 |
$0 | 1 | Clean |
0xa4f51da3…adb0ab94 |
$0 | 2 | Clean |
0xa4fae7c2…9150ab94 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27