Counterparties
An address's top counterparties and their blacklist status
For address:
0x20bfc0e1…dc3f7c1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e1f580a…1796c68e |
$38,112 | 1 | Clean |
0x53eb15c5…534d77f5 |
$10,001 | 1 | Clean |
0xd6ec9890…799fbb09 |
$9,241 | 1 | Clean |
0xd672211e…5592330c |
$8,861 | 1 | Clean |
0x6cbcd954…057d39d9 |
$7,170 | 4 | Clean |
0xff95c574…faa7df83 |
$5,054 | 3 | Clean |
0x8d942542…34d2fdb2 |
$3,586 | 2 | Clean |
0xff1ed0d7…aca2d419 |
$3,349 | 3 | Clean |
0x73afe301…b14e92a5 |
$3,072 | 3 | Clean |
0x0cd77912…482100d2 |
$3,025 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27