Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa48320f…7e41d66d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd347457…0d149f30 |
$21,135 | 1 | Clean |
0xeef1f02b…468ca324 |
$9,479 | 7 | Clean |
0x3f21a8dc…3e8edd3b |
$6,980 | 2 | Clean |
0x197285c6…ff6ae750 |
$3,800 | 2 | Clean |
0x7707f50a…9b724c10 |
$2,747 | 4 | Clean |
0xa7ca2c86…2b0db22a |
$1,324 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$992 | 1 | Clean |
0x5e15b418…63e2af68 |
$445 | 2 | Clean |
0xac585dd2…289005fa |
$9 | 1 | Clean |
0x974caa59…a2ecc400 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26