Counterparties
An address's top counterparties and their blacklist status
For address:
0x20d4f81f…1ab93bfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$3,075 | 9 | Clean |
0x18e29605…a73882f6 |
$1,670 | 5 | Clean |
0xc94ebb32…fa516215 |
$430 | 2 | Clean |
0x517c1320…bcf8f7c6 |
$300 | 1 | Clean |
0xc4e82599…7dbf30b6 |
$205 | 2 | Clean |
0xba564247…b59f1094 |
$180 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$149 | 1 | Clean |
0xedf099a3…3c8e9668 |
$62 | 2 | Clean |
0x974caa59…a2ecc400 |
$55 | 3 | Clean |
0x32d97571…10e2a6d5 |
$15 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27