Counterparties
An address's top counterparties and their blacklist status
For address:
0xc48454db…5b469fb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36da0bfe…93b76448 |
$239,047 | 20 | Clean |
0x69e9a0c3…2ccbbff1 |
$50,600 | 3 | Clean |
0x59feffc2…4f808ff3 |
$36,948 | 10 | Clean |
0xcee8daf5…520de831 |
$25,475 | 2 | Clean |
0x2930da1e…9afdc9af |
$18,950 | 4 | Clean |
0x52fe9f07…7c4e83c3 |
$17,798 | 6 | Clean |
0x044c7cdf…aa188b21 |
$15,017 | 3 | Clean |
0x72aae5a0…d10a5e24 |
$12,112 | 4 | Clean |
0x9201be0f…57deb2ad |
$11,965 | 3 | Clean |
0x92b6c836…ef898fc0 |
$11,251 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27