Counterparties
An address's top counterparties and their blacklist status
For address:
0x20d95d45…7e1f9bd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$39,855 | 5 | Clean |
0xd0adc70a…6c5341e1 |
$21,010 | 2 | Clean |
0xdd37e68e…bfd26e79 |
$12,079 | 3 | Clean |
0xc85029bd…19145145 |
$6,517 | 2 | Clean |
0x3b29b76c…cc9ab200 |
$222 | 1 | Clean |
0xdfd5293d…1343963d |
$10 | 1 | Clean |
0xc850191e…ffbde145 |
$0 | 1 | Clean |
0xc8506c68…49d45145 |
$0 | 2 | Clean |
0xc8502030…e5b55145 |
$0 | 1 | Clean |
0xdd37dd3e…d76f6e79 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26