Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b20b29b…1a3500a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3b5d817…2dd2d83a |
$15,249 | 8 | Clean |
0x992f8586…fcccb430 |
$2,000 | 2 | Clean |
0x35e8a0b1…f3190e27 |
$495 | 1 | Clean |
0x7cc40db7…980da300 |
$232 | 2 | Clean |
0xcde13a1e…c0031f1d |
$150 | 1 | Clean |
0x4dbb1ae7…a1f29493 |
$100 | 1 | Clean |
0xf6373ea0…92359885 |
$100 | 1 | Clean |
0x04340be2…d3be9e86 |
$80 | 1 | Clean |
0xe5eef11c…4f573383 |
$68 | 1 | Clean |
0xdb068cf5…726cc23d |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26