Counterparties
An address's top counterparties and their blacklist status
For address:
0xc48c4580…deaf3eec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 19 | Clean |
0x0b47a2c1…2fecd998 |
$0 | 67 | Clean |
0x3b8bd69b…56b7dc6d |
$0 | 5 | Clean |
0x071052bf…aa9de91e |
$0 | 2 | Clean |
0x2a7d83af…cfa05cd1 |
$0 | 1 | Clean |
0x4762f442…a87c542d |
$0 | 1 | Clean |
0xbcdb2bbf…88ad2790 |
$0 | 1 | Clean |
0x862aa910…70c0e4a5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27