Counterparties
An address's top counterparties and their blacklist status
For address:
0x5048eb7e…180f08e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b897b54…d2ceebd6 |
$132,584 | 32 | Clean |
0xf62eb559…bfb0567a |
$27,545 | 10 | Clean |
0xc6c55fed…a8750581 |
$21,001 | 6 | Clean |
0x9a4fe089…28c80ff9 |
$13,600 | 4 | Clean |
0x2110a01a…f723e3cc |
$13,550 | 5 | Clean |
0xf3559af8…7757f688 |
$9,214 | 2 | Clean |
0x000e16f9…df05daed |
$5,806 | 1 | Clean |
0xab8da972…6fcb3a19 |
$5,550 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$5,002 | 2 | Clean |
0x5c938850…ab671297 |
$4,433 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27