Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd048a54…34fe3bbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$140,490 | 44 | Clean |
0xab92d5de…a7d355e4 |
$96,216 | 31 | Clean |
0xc93f89dc…6568a8b6 |
$43,974 | 15 | Clean |
0xdfd5293d…1343963d |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27