Counterparties
An address's top counterparties and their blacklist status
For address:
0xd48b7f25…8d899fa3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$257,277 | 31 | Clean |
0xcaf6a733…6a60f183 |
$233,212 | 29 | Clean |
0x6f93405c…943ee287 |
$24,065 | 2 | Clean |
0xcaf665a2…6a60f183 |
$0 | 1 | Clean |
0xcaf6086a…8870f183 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27