Counterparties
An address's top counterparties and their blacklist status
For address:
0xad48ed2f…cdc72673
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd9d5511…37656ad1 |
$2,222 | 1 | Clean |
0x9c52366f…6eb8e2b7 |
$806 | 6 | Clean |
0x69ca26df…59637ad1 |
$235 | 3 | Clean |
0xecea07d3…980b3ae9 |
$201 | 1 | Clean |
0x6d43bab1…3c805a83 |
$150 | 1 | Clean |
0xd491bf3a…7abca95b |
$138 | 1 | Clean |
0x62b01366…f17b96cb |
$135 | 1 | Clean |
0xa799e46e…01e77221 |
$134 | 1 | Clean |
0x21a31ee1…28285549 |
$120 | 1 | Clean |
0xfcb9b8e1…fdceaa65 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27