Counterparties
An address's top counterparties and their blacklist status
For address:
0x20f9b23f…a1cf43e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x255eb8ad…0b29f53b |
$300,000 | 2 | Clean |
0x41c4765a…1e367545 |
$148,500 | 1 | Clean |
0xc06f33ea…9d5d072d |
$146,428 | 1 | Clean |
0x83ce8b71…627143ec |
$140,000 | 3 | Clean |
0x8d84402f…cc1c3151 |
$51,500 | 1 | Clean |
0x3ef26952…2e1c09ab |
$50,000 | 1 | Clean |
0xa8aba34a…48aca157 |
$50,000 | 2 | Clean |
0xb8a7239c…566d8296 |
$35,000 | 1 | Clean |
0xe8759ff9…67697334 |
$33,467 | 9 | Clean |
0x149f342d…bc3fb128 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27