Counterparties
An address's top counterparties and their blacklist status
For address:
0x48d1b648…d9068414
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbafde2ac…085912f2 |
$9,200 | 6 | Clean |
0x44774de7…dcd38652 |
$5,720 | 1 | Clean |
0x307db917…96cf9e4f |
$2,130 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$650 | 1 | Clean |
0xbaf8283c…c3f912f2 |
$0 | 6 | Clean |
0x440ef84e…89d38652 |
$0 | 2 | Clean |
0xbafd6ee4…e8fb12f2 |
$0 | 10 | Clean |
0x307d9866…2d489e4f |
$0 | 2 | Clean |
0xbafddd06…ab3912f2 |
$0 | 14 | Clean |
0xbafd2e0d…6d9312f2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27