Counterparties
An address's top counterparties and their blacklist status
For address:
0x48e9f3f0…bdfdae4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1216361b…0a39a628 |
$4,207 | 1 | Clean |
0x1386736c…1bd982f1 |
$4,207 | 1 | Clean |
0x12163788…ff39a628 |
$0 | 17 | Clean |
0x1216638b…045ba628 |
$0 | 5 | Clean |
0x1416a314…1e36a628 |
$0 | 1 | Clean |
0x121663dc…70c7a628 |
$0 | 7 | Clean |
0x12146829…1a49a628 |
$0 | 2 | Clean |
0x12169ffd…31b16628 |
$0 | 1 | Clean |
0x12165a4c…9552e628 |
$0 | 1 | Clean |
0x12166ddc…bdac0628 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26