Counterparties
An address's top counterparties and their blacklist status
For address:
0x48bdcaf6…b378244e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x057ef42d…f60b24e5 |
$12,637 | 12 | Clean |
0xdfd5293d…1343963d |
$6,510 | 1 | Clean |
0x44974bdf…8b51e526 |
$5,454 | 2 | Clean |
0x28c6c062…3bf21d60 |
$4,148 | 1 | Clean |
0x1231deb6…486f4eae |
$2,856 | 12 | Clean |
0x56eddb7a…21a8b17f |
$2,700 | 1 | Clean |
0x9bbde608…2280858e |
$1,041 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$990 | 1 | Clean |
0x1bac0800…07d3f3da |
$82 | 1 | Clean |
0x44970090…4c91e526 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27