Counterparties
An address's top counterparties and their blacklist status
For address:
0x20388ad5…bb6201ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$32,259 | 10 | Clean |
0x974caa59…a2ecc400 |
$19,990 | 9 | Clean |
0x6872b663…e13df7de |
$662 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 35 | Clean |
0x3ba15e6b…c99872aa |
$0 | 6 | Clean |
0x3ba10f4b…0df872aa |
$0 | 7 | Clean |
0x3bd17492…80d172aa |
$0 | 1 | Clean |
0x3ba17672…1f1772ea |
$0 | 1 | Clean |
0x36a11913…54c472aa |
$0 | 1 | Clean |
0x3ba1c7ce…b613725a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26