Counterparties
An address's top counterparties and their blacklist status
For address:
0xc948d15a…929ae203
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bd77c21…f2941ee3 |
$2,000 | 2 | Clean |
0x7ff8bbf9…5f61cce5 |
$1,610 | 5 | Clean |
0x1bac0800…07d3f3da |
$1,180 | 4 | Clean |
0xd1288c8f…99b2beef |
$1,176 | 5 | Clean |
0x1b005877…bd3e9038 |
$1,000 | 2 | Clean |
0x521c0f55…3ca165a1 |
$1,000 | 1 | Clean |
0xb21b7c28…62a4a58a |
$953 | 1 | Clean |
0xff9b1810…4119c664 |
$901 | 2 | Clean |
0xed9c6843…fbab7738 |
$858 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$843 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27