Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa48f933…bc5b832f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5659dfa0…8b02e854 |
$37,823 | 10 | Clean |
0x137c4311…1713c3ca |
$28,680 | 4 | Clean |
0x4228c3d7…d71dbe7c |
$27,000 | 5 | Clean |
0x1a675485…eda52b1f |
$13,277 | 2 | Clean |
0xc85ad67c…2b4bf1cb |
$10,008 | 1 | Clean |
0x25ab3efd…726948d3 |
$6,221 | 1 | Clean |
0x1f748c76…f315dfb0 |
$6,208 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,483 | 1 | Clean |
0xd399d025…75d13df3 |
$318 | 1 | Clean |
0x137ceaee…c166c3ca |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27