Counterparties
An address's top counterparties and their blacklist status
For address:
0x9fed284f…d63df470
| Address | Volume | Txs | Status |
|---|---|---|---|
0x948c5080…38ce8482 |
$192,013 | 2 | Clean |
0xf604cc2b…2969c43a |
$188,505 | 2 | Clean |
0x84e01a93…f92513b9 |
$79,000 | 1 | Clean |
0x48d8dbfa…c3ea17e7 |
$78,998 | 1 | Clean |
0xb344ed72…5439bade |
$60,000 | 1 | Clean |
0x891d5d14…1c1d71d8 |
$15,000 | 1 | Clean |
0xdd99269d…1bc2a3a5 |
$44 | 1 | Clean |
0x7aeef548…65d60b74 |
$0 | 2 | Clean |
0x48d8769e…1a5917e7 |
$0 | 3 | Clean |
0x48d8554f…899f17e7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27