Counterparties
An address's top counterparties and their blacklist status
For address:
0x48f28924…574aed25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$18,142 | 32 | Clean |
0x82a2a670…ffc89713 |
$5,360 | 15 | Clean |
0x4a378774…bcbbbfb9 |
$5,270 | 11 | Clean |
0xa0ab814e…84cb7f42 |
$4,102 | 9 | Clean |
0xf0772671…e30b2d36 |
$3,127 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$800 | 1 | Clean |
0x0373708e…b49d9c62 |
$150 | 1 | Clean |
0x72528cff…1a09a6aa |
$135 | 1 | Clean |
0x72524b3d…41a9a6aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27