Counterparties
An address's top counterparties and their blacklist status
For address:
0x20392019…6a6f0849
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19e48856…752113a6 |
$3,551 | 4 | Clean |
0x8e6d6583…6ca6668b |
$3,000 | 1 | Clean |
0x36ced528…acdabd63 |
$1,570 | 6 | Clean |
0xf433359b…873847b8 |
$1,051 | 2 | Clean |
0x5a30c304…6fa850dd |
$700 | 1 | Clean |
0x6938c3af…d81df3e3 |
$500 | 1 | Clean |
0x12912728…432a5f8e |
$500 | 1 | Clean |
0xe59cb8fb…3c153189 |
$500 | 1 | Clean |
0x3e764984…5270bead |
$300 | 1 | Clean |
0x747059fc…c7b19162 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27