Counterparties
An address's top counterparties and their blacklist status
For address:
0x48ef4ab9…4fecac43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$5,002 | 2 | Clean |
0x0d070796…40b492fe |
$4,332 | 1 | Clean |
0xa669700b…5b5e4db7 |
$2,500 | 1 | Clean |
0x0f134068…89e9d8ce |
$2,000 | 1 | Clean |
0xa76ff9bd…cbc408a4 |
$1,550 | 1 | Clean |
0xb171c50d…dee590bd |
$1,500 | 1 | Clean |
0xd7b37856…c6b11974 |
$1,000 | 1 | Clean |
0x2f76f1a2…4f7d0770 |
$750 | 1 | Clean |
0x3d5916d0…a0cce814 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27