Counterparties
An address's top counterparties and their blacklist status
For address:
0xc48d3324…64b87322
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$10,075 | 2 | Clean |
0xf40f5ad7…efdfa432 |
$9,698 | 1 | Clean |
0xb5d85cbf…2f43f511 |
$2,501 | 1 | Clean |
0x83911f07…10e139f5 |
$2,469 | 1 | Clean |
0x21a31ee1…28285549 |
$2,127 | 2 | Clean |
0x369f2d22…0321cc8f |
$2,030 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,018 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,004 | 1 | Clean |
0xb4499ad9…dbeb59f5 |
$994 | 1 | Clean |
0x069acf90…e46b4e95 |
$990 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27