Counterparties
An address's top counterparties and their blacklist status
For address:
0x20700941…07a97031
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c88d847…e761ab93 |
$17,499 | 1 | Clean |
0xf60ba454…670bb496 |
$12,050 | 1 | Clean |
0xfec61616…6c9eb516 |
$12,050 | 1 | Clean |
0xa3aa1944…07bcc751 |
$11,203 | 1 | Clean |
0xa3222357…decb59b3 |
$5,263 | 2 | Clean |
0x92fb8a9e…d1e5246e |
$4,955 | 2 | Clean |
0x3dc1bf3c…da4eafb0 |
$3,644 | 2 | Clean |
0xfb7eed85…0fb2ea3f |
$3,644 | 1 | Clean |
0xe5c69ffd…bae9c233 |
$2,080 | 2 | Clean |
0xe8200db1…93c8305e |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27