Counterparties
An address's top counterparties and their blacklist status
For address:
0x204cc1e4…fa650369
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab241c2e…d8c49a2b |
$39,437,109 | 9 | Clean |
0x676aecc9…0ed375f7 |
$38,687,516 | 10 | Clean |
0x33a3a62b…08dcf20b |
$50,000 | 1 | Clean |
0x5226ed5c…a57c5b79 |
$3,489 | 1 | Clean |
0xab242052…bb069a2b |
$0 | 7 | Clean |
0xab2475fc…c7ba9a2b |
$0 | 2 | Clean |
0xab241cab…6b929a2b |
$0 | 1 | Clean |
0xab24dfdc…8fa39a2b |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27