Counterparties
An address's top counterparties and their blacklist status
For address:
0xb48e07eb…5545fe5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$1,835 | 8 | Clean |
0x389f8934…9e3e4c1f |
$668 | 24 | Clean |
0x31ae4be6…0d0f6824 |
$489 | 1 | Clean |
0x3fdb406c…40d7a000 |
$330 | 13 | Clean |
0x85f03c8d…902241e2 |
$299 | 4 | Clean |
0xecbdb7d2…b5928396 |
$215 | 4 | Clean |
0x3febec3c…396e8c2c |
$69 | 2 | Clean |
0x6a2b9531…9d2909d0 |
$57 | 2 | Clean |
0x6419b295…6619a3d9 |
$34 | 3 | Clean |
0xf17485f9…e3085b42 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26