Counterparties
An address's top counterparties and their blacklist status
For address:
0x48ec47bd…3b1920dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9585a7d…63fdaade |
$2,054 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$799 | 1 | Clean |
0x337685fd…287cc3e2 |
$799 | 1 | Clean |
0x28c6c062…3bf21d60 |
$705 | 1 | Clean |
0x60808aa7…87a65621 |
$450 | 1 | Clean |
0xcbdccdae…7fde3c16 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26