Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d48e89e…4500a056
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$9,304 | 8 | Clean |
0x9b79a252…bc32aacd |
$3,249 | 1 | Clean |
0x21a31ee1…28285549 |
$2,807 | 3 | Clean |
0xf3c421fc…68077f75 |
$1,221 | 1 | Clean |
0x019ee944…0c9b5d91 |
$600 | 1 | Clean |
0xa3fea799…dea3968f |
$297 | 1 | Clean |
0xdfd5293d…1343963d |
$216 | 1 | Clean |
0x18e29605…a73882f6 |
$131 | 1 | Clean |
0x602e11a5…d2a39348 |
$120 | 1 | Clean |
0x3655104e…b9774b29 |
$118 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26