Counterparties
An address's top counterparties and their blacklist status
For address:
0x48c20c2b…3159667b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21b8e5e4…ef902baa |
$4,000,010 | 6 | Clean |
0xc1c87076…353570ca |
$3,350,000 | 5 | Clean |
0xf1beb3a8…f92b19fb |
$650,010 | 2 | Clean |
0x21b82f86…aa522baa |
$0 | 2 | Clean |
0x21b8733b…7d222baa |
$0 | 5 | Clean |
0x21b8de82…1d1d2baa |
$0 | 1 | Clean |
0x21b8e8a3…4c7f2baa |
$0 | 3 | Clean |
0x21b8f4d4…3cc12baa |
$0 | 3 | Clean |
0xc1c8de4a…ed9b70ca |
$0 | 2 | Clean |
0x21b803d7…a5842baa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27