Counterparties
An address's top counterparties and their blacklist status
For address:
0x20ec754d…b3c8fbc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa53730d6…f5ddeb26 |
$1,891,547 | 18 | Clean |
0x9fa98028…8ff1de8b |
$1,119,808 | 1 | Clean |
0xd06cd571…ab2c5ed1 |
$200,000 | 1 | Clean |
0xa3222357…decb59b3 |
$123,974 | 6 | Clean |
0x2bd9260d…2b7cc5ff |
$94,900 | 1 | Clean |
0x14cc4a6f…69fee9d4 |
$74,800 | 1 | Clean |
0xd9498261…95a7ba9e |
$63,000 | 1 | Clean |
0x2e46041a…f0f65fcc |
$63,000 | 1 | Clean |
0x9151e38e…e6ea500f |
$62,800 | 1 | Clean |
0x9396ba8e…9015aedc |
$60,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27