Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d20c5cd…72945cbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8e44087…7ff1a2be |
$11,032 | 5 | Clean |
0xa7c56485…2f223f1a |
$9,400 | 3 | Clean |
0x4eb5e6ed…9d398a90 |
$9,243 | 6 | Clean |
0xef0fdd60…4e1bc200 |
$2,505 | 2 | Clean |
0x4cb7fdd5…271bcccd |
$137 | 2 | Clean |
0x4eb5ee6a…32dd8a90 |
$0 | 3 | Clean |
0x4eb5a427…1ffe8a90 |
$0 | 12 | Clean |
0x4eb5a838…d44a8a90 |
$0 | 6 | Clean |
0x4eb0956b…b2098a90 |
$0 | 2 | Clean |
0x4eb722b3…8d598a90 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27