Counterparties
An address's top counterparties and their blacklist status
For address:
0x48da0965…ad5b1406
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06289e0c…c8370620 |
$171,542 | 5 | Clean |
0x81463b0f…d65b5128 |
$59,960 | 5 | Clean |
0x8de0d3ed…15f38de9 |
$30,459 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$28,209 | 1 | Clean |
0x7f54f056…03a3be8a |
$10,391 | 12 | Clean |
0x950fd558…bcb4a86f |
$10,015 | 1 | Clean |
0x9008d19f…0560ab41 |
$9,542 | 2 | Clean |
0xada33446…213bf5b3 |
$8,120 | 1 | Clean |
0xbc1d9760…5d86c973 |
$5,713 | 2 | Clean |
0x50d3865a…52107390 |
$2,288 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26