Counterparties
An address's top counterparties and their blacklist status
For address:
0x48ef38c3…0bb4c1ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0067cc24…c508f859 |
$5,500 | 2 | Clean |
0x84cce53c…aa50e38f |
$3,000 | 2 | Clean |
0x2cab8c5c…d0ea3fa6 |
$2,500 | 1 | Clean |
0x84ccd672…3543e38f |
$0 | 1 | Clean |
0x2cab59c8…d6b63fa6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27