Counterparties
An address's top counterparties and their blacklist status
For address:
0x48fa4000…c66945c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72850a0e…6756f49d |
$67,932 | 1 | Clean |
0x78881175…57a6c1ec |
$35,000 | 1 | Clean |
0x678e01c9…b0a76975 |
$20,000 | 1 | Clean |
0xa47ff1a4…6dad6717 |
$10,226 | 1 | Clean |
0xefdc7077…33f27c88 |
$10,000 | 1 | Clean |
0xcc49f604…8702f92c |
$6,098 | 1 | Clean |
0x240e6f4b…98f97b68 |
$5,776 | 2 | Clean |
0xbe59c3ec…ddb9ea1f |
$5,500 | 1 | Clean |
0x4ab7c7d6…61abc30a |
$4,000 | 1 | Clean |
0x94c87967…fbad6d67 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26