Counterparties
An address's top counterparties and their blacklist status
For address:
0xde48e0cf…4642fc03
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3aa91a5…9055e7ff |
$1,425 | 3 | Clean |
0x60fe437f…8c7a157c |
$1,382 | 3 | Clean |
0x389aa657…d0fb74eb |
$1,000 | 1 | Clean |
0xc4804064…022080c0 |
$500 | 1 | Clean |
0xb59fb464…713cb72c |
$500 | 1 | Clean |
0xcc6c5bdc…08d54cec |
$500 | 1 | Clean |
0xa793aca3…f41a872b |
$500 | 1 | Clean |
0x282fb833…351fb644 |
$500 | 1 | Clean |
0x8a820736…b493c3ff |
$500 | 1 | Clean |
0x319da144…4acc9a81 |
$425 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27