Counterparties
An address's top counterparties and their blacklist status
For address:
0x48e126e5…7eeb1b6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84037681…48e28a2f |
$10,000 | 2 | Clean |
0x4a143470…2ac3650d |
$4,927 | 9 | Clean |
0xf0ef10c3…4cffad59 |
$2,500 | 2 | Clean |
0xc0882425…13860c0b |
$2,427 | 6 | Clean |
0x39a52951…34197730 |
$2,000 | 1 | Clean |
0x8d90113a…5e5913c6 |
$1,083 | 4 | Clean |
0x3245fadf…b51bc328 |
$1,000 | 1 | Clean |
0x2b7e739b…3ab5edb2 |
$677 | 1 | Clean |
0xee8de718…0175fff6 |
$349 | 1 | Clean |
0x45909092…886227f1 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27