Counterparties
An address's top counterparties and their blacklist status
For address:
0x20dcd602…25545200
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$74,470 | 3 | Clean |
0x66fd7d58…21e0a9ae |
$72,800 | 2 | Clean |
0x44117b76…c8856074 |
$1,670 | 1 | Clean |
0x66fdb8d7…8257a9ae |
$0 | 4 | Clean |
0x24f2bdea…a669196b |
$0 | 11 | Clean |
0x24f2eeaf…139f196b |
$0 | 1 | Clean |
0x24f220e1…6bc4196b |
$0 | 14 | Clean |
0x24f7f53b…b1e5196b |
$0 | 1 | Clean |
0x2bf282eb…a8cf196b |
$0 | 1 | Clean |
0x24f23783…f656196b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26