Counterparties
An address's top counterparties and their blacklist status
For address:
0x20b25edd…bf52fffb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x255db85a…effb0fb7 |
$38,200 | 3 | Clean |
0x5a46e6ba…c1fa77a5 |
$27,010 | 2 | Clean |
0x82562c75…4c6a75b4 |
$6,500 | 2 | Clean |
0x86b0a5fa…fc8dc75d |
$4,700 | 5 | Clean |
0xd428425c…5272ea63 |
$2,259 | 8 | Clean |
0x2f7bf108…e3af594b |
$1,290 | 3 | Clean |
0xb7dcc804…d0ec7c95 |
$1,250 | 2 | Clean |
0x05ec5121…673ce111 |
$1,030 | 2 | Clean |
0x35898d0b…8215ab1f |
$1,000 | 1 | Clean |
0x0d070796…40b492fe |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26