Counterparties
An address's top counterparties and their blacklist status
For address:
0x620c1d39…c0c38cfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09809be7…91cbe7b4 |
$500 | 3 | Clean |
0x386d1995…e7cddbc3 |
$394 | 8 | Clean |
0x59011e14…d11f1d18 |
$392 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$376 | 1 | Clean |
0xeb4a8deb…e869ca77 |
$45 | 1 | Clean |
0xeb4ae4ca…625fca77 |
$0 | 1 | Clean |
0x386d95ba…10b8dbc3 |
$0 | 6 | Clean |
0x09804117…5538e7b4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26