Counterparties
An address's top counterparties and their blacklist status
For address:
0xb48828d1…e5a93630
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$733,779 | 11 | Clean |
0x6de054e1…9afc6565 |
$200,000 | 3 | Clean |
0x18e29605…a73882f6 |
$150,000 | 1 | Clean |
0x6e3fddab…0951d1dc |
$110,000 | 4 | Clean |
0x1ab4973a…688f8f23 |
$99,998 | 1 | Clean |
0x4c2c0f0b…e7a200b8 |
$70,000 | 2 | Clean |
0x83c41363…db46627e |
$47,932 | 1 | Clean |
0xec2b21af…5676905b |
$32,653 | 2 | Clean |
0xd91efec7…88950747 |
$11,522 | 1 | Clean |
0x0d070796…40b492fe |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27