Counterparties
An address's top counterparties and their blacklist status
For address:
0xe48c4ff7…9b671d9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfc06533…0c4c5d3c |
$16,392 | 18 | Clean |
0x6def1140…199f83c3 |
$2,104 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,925 | 1 | Clean |
0xe2240967…09316afe |
$1,800 | 1 | Clean |
0xa8da0241…10b1dd0e |
$1,725 | 1 | Clean |
0xaf4c6935…486e4610 |
$1,714 | 1 | Clean |
0x0c393e0e…21de12f1 |
$1,643 | 1 | Clean |
0xa97b3501…2a388b9e |
$1,591 | 1 | Clean |
0x8527a642…fcea1d10 |
$1,429 | 1 | Clean |
0xf2bd5c7a…d8a7b9fc |
$1,418 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27