Counterparties
An address's top counterparties and their blacklist status
For address:
0x20afda67…139ce77c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b6b25bd…37e8aac9 |
$55,151 | 2 | Clean |
0x3f9cf778…59982d98 |
$44,766 | 3 | Clean |
0xa91be7e0…a48925d2 |
$10,367 | 1 | Clean |
0xf551135e…c9dc6263 |
$7,404 | 1 | Clean |
0x5f775104…e487c603 |
$7,404 | 1 | Clean |
0x14e42b64…9b3cf304 |
$5,200 | 1 | Clean |
0xbb5fbcb2…7b5a4679 |
$5,182 | 1 | Clean |
0x14e4c0dc…c52df304 |
$0 | 4 | Clean |
0x14e2d40d…d23cf304 |
$0 | 1 | Clean |
0xbb5fcd13…dd564679 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27