Counterparties
An address's top counterparties and their blacklist status
For address:
0x48c55d8d…aad0cc2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$95,396 | 37 | Clean |
0x87c0761e…ef2d09bd |
$39,795 | 19 | Clean |
0x39f6a6c8…374f2ba3 |
$29,530 | 18 | Clean |
0xcd9e9343…d018799b |
$11,292 | 1 | Clean |
0x915fab09…72a37bbc |
$7,251 | 3 | Clean |
0x18e29605…a73882f6 |
$3,589 | 2 | Clean |
0x559432e1…2be4ed53 |
$1,344 | 3 | Clean |
0x7ff8bbf9…5f61cce5 |
$979 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$730 | 1 | Clean |
0x59238c30…9efa30b9 |
$222 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27