Counterparties
An address's top counterparties and their blacklist status
For address:
0x20dd452e…fb88bd73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x098b439a…5ef43aee |
$7,296 | 1 | Clean |
0xd3fd4907…995d9bdc |
$5,717 | 3 | Clean |
0x07b06c16…b065ff17 |
$3,000 | 1 | Clean |
0x5bb09c24…f94ea902 |
$2,500 | 1 | Clean |
0xb3d0755c…afe2be82 |
$2,250 | 2 | Clean |
0xdd65b392…7f988a4c |
$2,000 | 1 | Clean |
0x6872b663…e13df7de |
$750 | 2 | Clean |
0xf3296185…3e6578a7 |
$517 | 1 | Clean |
0x4e24f9a0…4d9b3a7f |
$500 | 1 | Clean |
0x87e79861…0d608480 |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27