Counterparties
An address's top counterparties and their blacklist status
For address:
0xa48bb97f…07418e64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cc8dcbc…b107fd21 |
$2,349,430 | 18 | Clean |
0x0b40b6f0…9a8d7771 |
$2,106,630 | 12 | Clean |
0x95b1cb34…c550f493 |
$52,000 | 5 | Clean |
0x0b4060b7…56ff7771 |
$0 | 10 | Clean |
0x95b111c9…f148f493 |
$0 | 2 | Clean |
0x6cc89f6f…e5a4fd21 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27