Counterparties
An address's top counterparties and their blacklist status
For address:
0xb048599b…98b1d4c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42b15f91…e1b6046d |
$14,485 | 1 | Clean |
0xee58b618…314fdb98 |
$14,159 | 1 | Clean |
0x61f5593c…1c1f0331 |
$8,026 | 1 | Clean |
0xf3b528b0…9876f95d |
$7,943 | 1 | Clean |
0xf025acb2…99ee7895 |
$1,289 | 1 | Clean |
0x471415ba…900e0a1a |
$1,275 | 1 | Clean |
0xdfd5293d…1343963d |
$1,111 | 1 | Clean |
0xb7fb142b…664ee52d |
$1,089 | 1 | Clean |
0x782b8c57…fd4280a3 |
$178 | 1 | Clean |
0x0064454b…fe7c41b6 |
$152 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27