Counterparties
An address's top counterparties and their blacklist status
For address:
0x48cdebbf…8a549d66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$9,951 | 11 | Clean |
0xd64d9cd1…bf53d048 |
$3,345 | 9 | Clean |
0x1f09cda8…da8fff90 |
$1,650 | 1 | Clean |
0xdab9c299…750f93f0 |
$1,490 | 8 | Clean |
0x9e369c6d…9d50fb9e |
$1,204 | 22 | Clean |
0x027ffdf5…a0872baf |
$1,040 | 20 | Clean |
0x0cc9d483…6a3844a7 |
$400 | 2 | Clean |
0xe690d5c5…7051a73f |
$330 | 2 | Clean |
0x44ee1a0a…200b667c |
$200 | 1 | Clean |
0xf44a3a43…a2835fbe |
$142 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27