Counterparties
An address's top counterparties and their blacklist status
For address:
0x48bdfc41…1a45ef94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$433,312 | 11 | Clean |
0x18e29605…a73882f6 |
$206,492 | 4 | Clean |
0x01ab1b20…ad852665 |
$125,000 | 2 | Clean |
0xf2ff9a1c…42dabbb2 |
$80,000 | 1 | Clean |
0x0b164a4d…9ec17e54 |
$10,000 | 1 | Clean |
0x03556f2a…a5d5a350 |
$9,990 | 1 | Clean |
0xc0848cfd…7fa91542 |
$1,800 | 2 | Clean |
0x13853a18…c89a0904 |
$30 | 1 | Clean |
0x0b16a65c…9ec17e54 |
$0 | 1 | Clean |
0x0b149d3c…1f117e54 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27