Counterparties
An address's top counterparties and their blacklist status
For address:
0xc848ca32…fa048eb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5081a98…2960026c |
$20,350 | 1 | Clean |
0x858734a6…a6f36902 |
$18,350 | 1 | Clean |
0xa6f831cb…fd32b388 |
$15,434 | 1 | Clean |
0x81d3e395…aca17697 |
$2,000 | 1 | Clean |
0x1fad07f4…96bb1539 |
$0 | 13 | Clean |
0xc5089048…2d49026c |
$0 | 3 | Clean |
0xc50864fe…8b57026c |
$0 | 3 | Clean |
0xc508465a…f467026c |
$0 | 1 | Clean |
0xc508f80a…e787026c |
$0 | 1 | Clean |
0xa6f8a787…7be1b388 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27