Counterparties
An address's top counterparties and their blacklist status
For address:
0x20bce80c…d1206db9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x076aaf69…fe05648e |
$60,000 | 2 | Clean |
0x5b7d3381…d2b360bd |
$55,124 | 4 | Clean |
0xdfd5293d…1343963d |
$35,000 | 1 | Clean |
0x47b4f814…cbbcf6ff |
$27,850 | 1 | Clean |
0x883c70f0…155edd28 |
$16,467 | 2 | Clean |
0x56eddb7a…21a8b17f |
$5,649 | 1 | Clean |
0x047223b0…2b44c15f |
$1,999 | 1 | Clean |
0x04975b76…28691611 |
$1,746 | 1 | Clean |
0x9696f59e…4bf96976 |
$49 | 1 | Clean |
0x0497d453…80621611 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27