Counterparties
An address's top counterparties and their blacklist status
For address:
0xd48ffa8b…fd17b95e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$396,898 | 15 | Clean |
0x2f9be5d1…6598f7eb |
$155,000 | 3 | Clean |
0x965ce32c…24207210 |
$150,000 | 3 | Clean |
0x9caf8cab…3216e702 |
$47,775 | 2 | Clean |
0x5d177cac…8da158a6 |
$15,000 | 1 | Clean |
0xbeee671a…97db6327 |
$11,761 | 3 | Clean |
0x29427c87…e91896f9 |
$9,000 | 2 | Clean |
0x57363923…53a542fc |
$6,253 | 3 | Clean |
0xa92883e7…c694aae8 |
$1,150 | 1 | Clean |
0xb26d649e…c9febac3 |
$560 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26