Counterparties
An address's top counterparties and their blacklist status
For address:
0x48fd89c0…7ee2e802
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$29,942 | 1 | Clean |
0xb77e08cb…f55cd743 |
$10,007 | 1 | Clean |
0x9fac910b…3d75d55e |
$5,240 | 2 | Clean |
0x51b42604…5b68ac4f |
$3,364 | 1 | Clean |
0xdafeb4d1…3549f505 |
$1,455 | 1 | Clean |
0x406d0814…08c2cdbc |
$1,226 | 1 | Clean |
0xeb16cffc…f7352708 |
$154 | 1 | Clean |
0x9f17c201…1c75d55e |
$0 | 4 | Clean |
0x30682292…45ad0c40 |
$0 | 2 | Clean |
0x9fac4eb1…8842d55e |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27