Counterparties
An address's top counterparties and their blacklist status
For address:
0x48ea4e3c…3cd80b25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 10 | Clean |
0x30ddeb64…7bc45a1d |
$0 | 30 | Clean |
0xc46faf5f…c3379897 |
$0 | 3 | Clean |
0x01e25775…d63700c0 |
$0 | 1 | Clean |
0x5066d63e…3d3b5e1f |
$0 | 8 | Clean |
0x27a8457b…6f505409 |
$0 | 2 | Clean |
0x9cba9130…b70b030e |
$0 | 1 | Clean |
0xbdb79259…e1843ca3 |
$0 | 2 | Clean |
0x2597a68c…72c4c249 |
$0 | 1 | Clean |
0x750654d4…7e5a0a23 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27