Counterparties
An address's top counterparties and their blacklist status
For address:
0xe48f5e7d…d506a56e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94fe7f64…4db5f399 |
$7,700 | 2 | Clean |
0xf3f663a7…0b528669 |
$3,740 | 1 | Clean |
0x6c0e733c…c8fde4d9 |
$2,006 | 2 | Clean |
0x5e0b2e96…caba1612 |
$1,900 | 2 | Clean |
0x4b742ad5…21a3d72a |
$3 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27