Counterparties
An address's top counterparties and their blacklist status
For address:
0x20bb2f1b…2de960de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48fea84d…be1cd3d1 |
$4,990 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$3,458 | 1 | Clean |
0x378c3231…95b2c18c |
$2,930 | 2 | Clean |
0xeddf67fa…bb128684 |
$2,928 | 1 | Clean |
0xfbcd4927…277acbab |
$2,921 | 2 | Clean |
0x6ed66a7c…cb7bc935 |
$2,910 | 2 | Clean |
0x938771bf…3a64ad61 |
$2,528 | 1 | Clean |
0x7bb63ff3…519ce36f |
$1,720 | 1 | Clean |
0xd8233b95…f0487082 |
$1,525 | 1 | Clean |
0x21235c7c…813dedba |
$1,378 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27