Counterparties
An address's top counterparties and their blacklist status
For address:
0xb48d7c42…89c1c2c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce1d2fab…73fb13fb |
$13,905 | 1 | Clean |
0x2842cfc9…5f6fcabe |
$13,614 | 1 | Clean |
0xa0d6ab61…fadb2d5a |
$12,300 | 1 | Clean |
0x74f48f5e…1fa1a3f2 |
$7,106 | 2 | Clean |
0xda26b231…b5271ff2 |
$7,026 | 1 | Clean |
0xcfea3bc8…3936b958 |
$4,900 | 1 | Clean |
0x9dfb95c1…02547180 |
$4,765 | 1 | Clean |
0xc804c905…d70fe9ec |
$3,020 | 1 | Clean |
0x660cafe3…6af7790a |
$2,142 | 1 | Clean |
0x078564c9…37103425 |
$1,551 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26