Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a20dd42…e848b246
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89a2dbd…d224bea0 |
$28,386 | 7 | Clean |
0x03f19c33…583abd38 |
$10,623 | 1 | Clean |
0xf6564ac0…0f65a7e4 |
$9,678 | 2 | Clean |
0x2a9613ba…17da562d |
$9,380 | 6 | Clean |
0x94d3ee5c…0bbf58ed |
$7,208 | 1 | Clean |
0x9b6d5dca…711f71da |
$4,882 | 3 | Clean |
0x3f5ce5fb…c936f0be |
$3,760 | 1 | Clean |
0xf3cc00ad…7bb753fe |
$3,640 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$3,310 | 3 | Clean |
0x59a5208b…224006e8 |
$3,031 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27