Counterparties
An address's top counterparties and their blacklist status
For address:
0x620fac19…369b00c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x961e495b…6c134702 |
$2,517 | 17 | Clean |
0xaa8ba7d4…0a133efb |
$2,460 | 2 | Clean |
0x3d90f66b…65316be9 |
$68 | 1 | Clean |
0x3dd5b3c8…a47ca2b9 |
$10 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 1 | Clean |
0x961e0d5d…88134702 |
$0 | 1 | Clean |
0x9610b24f…ce534702 |
$0 | 1 | Clean |
0x9619ad7d…c2134702 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27