Counterparties
An address's top counterparties and their blacklist status
For address:
0x48dfc7e4…95bcda41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8f6439…8914dc4c |
$24,218 | 7 | Clean |
0xadf0748e…8954b4ef |
$13,100 | 3 | Clean |
0x3d3e60e7…b3518ad8 |
$7,000 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$3,166 | 2 | Clean |
0x4d9a3369…b3060ff6 |
$3,000 | 2 | Clean |
0x2b579f48…c692e1e6 |
$1,228 | 2 | Clean |
0x4a73eca3…d72e819d |
$1,000 | 1 | Clean |
0xc30ac7b9…a3749d92 |
$1,000 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$594 | 3 | Clean |
0x43c09a99…5c56a67a |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26