Counterparties
An address's top counterparties and their blacklist status
For address:
0x48fcbb13…7916af34
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$119,267 | 53 | Clean |
0x83c41363…db46627e |
$87,615 | 37 | Clean |
0x7491f26a…5d096933 |
$30,631 | 3 | Clean |
0xd91efec7…88950747 |
$1,022 | 2 | Clean |
0x8fa01faf…a4b3c2ac |
$1 | 1 | Clean |
0x01ce0f5f…9ea9f37c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26