Counterparties
An address's top counterparties and their blacklist status
For address:
0x48dbf268…f6e79617
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc038504c…7248dafe |
$38,531 | 1 | Clean |
0xffa880ea…5eab1819 |
$330 | 3 | Clean |
0x20c0e561…972ce169 |
$276 | 1 | Clean |
0x5b4881cf…687f5939 |
$276 | 1 | Clean |
0xbed84a0d…945a65c2 |
$244 | 1 | Clean |
0x9df04070…e2b8c628 |
$243 | 1 | Clean |
0xdefae943…2540308f |
$232 | 1 | Clean |
0x712b7906…5e70829d |
$116 | 1 | Clean |
0x0c144e8b…26dbc0f5 |
$43 | 1 | Clean |
0xc0384b57…3b3cdafe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27