Counterparties
An address's top counterparties and their blacklist status
For address:
0x20f8f000…42bd62da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaacef3dc…b01ef5b8 |
$130,678 | 15 | Clean |
0xaaccd3e6…a61ef5b8 |
$0 | 1 | Clean |
0xfa9813de…48e6c280 |
$0 | 1 | Clean |
0xaace743a…f131f5b8 |
$0 | 11 | Clean |
0xaac0713f…c47ef5b8 |
$0 | 2 | Clean |
0xaace6631…014cf5b8 |
$0 | 1 | Clean |
0xaac7520e…dc45f5b8 |
$0 | 1 | Clean |
0xaace1433…b01ef5b8 |
$0 | 3 | Clean |
0xaace1892…11a5f5b8 |
$0 | 2 | Clean |
0xaac2d438…571ef5b8 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26