Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0882425…13860c0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48e126e5…7eeb1b6e |
$2,427 | 6 | Clean |
0x96dbbd92…76199353 |
$1,528 | 2 | Clean |
0x02384a16…15218aa1 |
$1,261 | 4 | Clean |
0x0c6b32fd…50b92139 |
$353 | 1 | Clean |
0xa52fd3a2…24f3a93a |
$9 | 1 | Clean |
0x48e15e40…5d3c1b6e |
$0 | 1 | Clean |
0x96db8727…528b9353 |
$0 | 1 | Clean |
0x48ece554…d88b1b6e |
$0 | 1 | Clean |
0x0238472f…ac218aa1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27