Counterparties
An address's top counterparties and their blacklist status
For address:
0x48cd5f11…0d1a4396
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$1,683 | 16 | Clean |
0xc409f75a…74945978 |
$253 | 1 | Clean |
0xddb33bf4…a14a772e |
$177 | 1 | Clean |
0xbed0a8e8…8e716e9e |
$177 | 1 | Clean |
0xb23360cc…c8d7c460 |
$164 | 2 | Clean |
0xd08abcab…834d61c4 |
$150 | 1 | Clean |
0x9696f59e…4bf96976 |
$142 | 2 | Clean |
0x6e86bc0f…74b63481 |
$120 | 1 | Clean |
0xe2918e68…46673c81 |
$119 | 1 | Clean |
0x862951f6…2e45d97a |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27