Counterparties
An address's top counterparties and their blacklist status
For address:
0x48cf0476…0504f8e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b774cd6…08bf35d6 |
$180,000 | 1 | Clean |
0x0ed94196…75aeaea9 |
$95,147 | 1 | Clean |
0x4ae452d7…63aa4c09 |
$90,000 | 1 | Clean |
0x291a9a11…7d2ed6fc |
$80,609 | 2 | Clean |
0x3fda0959…21a77541 |
$64,000 | 1 | Clean |
0x7e520694…f59ea07e |
$56,939 | 4 | Clean |
0x66d1db51…b15b2bc1 |
$35,515 | 1 | Clean |
0x10349257…c23224f3 |
$30,000 | 1 | Clean |
0x0bf29858…a1e36e04 |
$22,266 | 2 | Clean |
0xd4a21455…e6720f86 |
$16,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27