Counterparties
An address's top counterparties and their blacklist status
For address:
0x48c9b94a…dc363feb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5128e5c8…c05d05ac |
$8,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$7,132 | 3 | Clean |
0xfc45095e…92417b52 |
$6,726 | 2 | Clean |
0x55f054a9…16aaf3fb |
$6,000 | 2 | Clean |
0x663dc15d…a883c251 |
$5,000 | 1 | Clean |
0xd02a7be8…9c4fa775 |
$5,000 | 1 | Clean |
0xc8c960a0…5aff9076 |
$5,000 | 1 | Clean |
0x38f3fd75…f3c551e6 |
$2,115 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,424 | 3 | Clean |
0x6fbce5ec…becfd619 |
$957 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27