Counterparties
An address's top counterparties and their blacklist status
For address:
0xb48a2fa8…98c5106a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc62f757b…1f555528 |
$100 | 2 | Clean |
0xc2bab1ed…6979b8c5 |
$75 | 1 | Clean |
0xb9b2cfd4…9d5fa222 |
$47 | 1 | Clean |
0xb91d1569…d514aa02 |
$30 | 1 | Clean |
0x893ed6bb…d72f96b2 |
$19 | 1 | Clean |
0x2a2511bd…099e8525 |
$11 | 1 | Clean |
0x69460570…5f0ca22d |
$6 | 1 | Clean |
0x7f11bd3e…a4e855da |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27