Counterparties
An address's top counterparties and their blacklist status
For address:
0x0820d8dd…f59b433b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c4d7630…ffa9c672 |
$3,426 | 1 | Clean |
0x22face80…09fcdd0f |
$3,426 | 1 | Clean |
0xf957955a…ba157d57 |
$2,951 | 5 | Clean |
0xe4a3dc19…d9ab94ad |
$2,589 | 4 | Clean |
0xb59153ad…027f7189 |
$1,810 | 4 | Clean |
0x649042ac…d57f5658 |
$1,450 | 1 | Clean |
0xa3d59117…36e383e5 |
$1,000 | 2 | Clean |
0x4f895198…5483e054 |
$501 | 1 | Clean |
0x51752511…2c180c5d |
$501 | 1 | Clean |
0x9418be11…3f33d37e |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26