Counterparties
An address's top counterparties and their blacklist status
For address:
0xc48cf9cf…135b236c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x803c2b8c…b10d5e18 |
$58,122 | 1 | Clean |
0x3624e417…99fd4472 |
$55,000 | 1 | Clean |
0xc9b0c39e…35ef2c6b |
$40,950 | 2 | Clean |
0xd7e22b2e…fac0000c |
$15,000 | 1 | Clean |
0x3833eb9a…9b2eb40d |
$12,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$6,202 | 4 | Clean |
0xdfd5293d…1343963d |
$3,000 | 1 | Clean |
0x8bd2e6ff…114a02bc |
$2,001 | 1 | Clean |
0xa1ed849d…9913aad7 |
$2,000 | 1 | Clean |
0x6a2d093b…4f70cff7 |
$1,981 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27