Counterparties
An address's top counterparties and their blacklist status
For address:
0x20c8eaf1…bd4da10a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf110e9dd…0b85b8d8 |
$10,326 | 2 | Clean |
0x61211e48…4ab3548a |
$9,800 | 1 | Clean |
0xd25284ae…fb183de9 |
$9,500 | 2 | Clean |
0xedbdbd26…a99bf6e1 |
$6,500 | 1 | Clean |
0xc2a6c60a…db745b50 |
$4,980 | 2 | Clean |
0xe5afa21d…e8f0dd28 |
$4,800 | 2 | Clean |
0x3b8d04cb…fb0a47b1 |
$4,800 | 3 | Clean |
0x4db4de09…d37a0804 |
$2,000 | 1 | Clean |
0x83abfb30…fc3f28d6 |
$2,000 | 1 | Clean |
0x62c5a945…aa2363d4 |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27