Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c20b7ff…930b9508
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$36,717 | 6 | Clean |
0x003e3655…b9a774b7 |
$18,021 | 2 | Clean |
0x83c41363…db46627e |
$6,320 | 1 | Clean |
0xd2e23352…9cce451c |
$5,480 | 1 | Clean |
0xe3fbac94…f4468a71 |
$5,170 | 1 | Clean |
0xf212563e…413fc40e |
$1,726 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27