Counterparties
An address's top counterparties and their blacklist status
For address:
0xd48c9e41…824a2537
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a47f328…e7baed16 |
$60,000 | 12 | Clean |
0x56eddb7a…21a8b17f |
$47,899 | 1 | Clean |
0xdfd5293d…1343963d |
$37,889 | 1 | Clean |
0x35bcc616…c88459a1 |
$10,000 | 1 | Clean |
0xb6309ed1…be51f100 |
$9,000 | 1 | Clean |
0x5cd6baaa…c733a2ae |
$5,683 | 1 | Clean |
0xcb0fdfe2…11259df8 |
$1,000 | 1 | Clean |
0xf92464b6…64fa66bd |
$100 | 1 | Clean |
0x74de5d4f…94016631 |
$4 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26