Counterparties
An address's top counterparties and their blacklist status
For address:
0x20969675…2f8d90c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$4,586 | 5 | Clean |
0xa88f86e5…007137b5 |
$1,693 | 2 | Clean |
0x46340b20…9feb9758 |
$1,468 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,425 | 3 | Clean |
0x1ab4b4a7…d04a8f23 |
$0 | 1 | Clean |
0x1ab47741…e2138f23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27