Counterparties
An address's top counterparties and their blacklist status
For address:
0x48df90a1…07a32ec3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95de90fa…5a98fdb3 |
$15,767 | 14 | Clean |
0xaa8ba7d4…0a133efb |
$13,760 | 1 | Clean |
0x3c520f67…d6c0f93e |
$3,102 | 3 | Clean |
0x6c39085e…f33b5a42 |
$1,020 | 5 | Clean |
0x0b4b956c…cb1c3ac8 |
$750 | 1 | Clean |
0x95d76def…9498fdb3 |
$0 | 1 | Clean |
0x95dec7c0…7ed6fdb3 |
$0 | 6 | Clean |
0x95de89f1…b852fdb3 |
$0 | 5 | Clean |
0x95dee2aa…46e3fdb3 |
$0 | 2 | Clean |
0x95de0ebe…245afdb3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27