Counterparties
An address's top counterparties and their blacklist status
For address:
0x48c0652b…d6bc25ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$10,967 | 7 | Clean |
0xb9a02597…5a4daa93 |
$1,500 | 1 | Clean |
0x89d97f33…550a47e0 |
$1,200 | 2 | Clean |
0xd80b2fdc…74c23c81 |
$1,100 | 1 | Clean |
0xe6685b4d…1dfea1f3 |
$834 | 4 | Clean |
0x7931167f…040f00ee |
$815 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$660 | 1 | Clean |
0xb08fe4ed…9c8a5323 |
$658 | 2 | Clean |
0x8f90bd97…64351c8d |
$612 | 3 | Clean |
0x7b09fc3b…4e0f9918 |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27