Counterparties
An address's top counterparties and their blacklist status
For address:
0xb20badcd…293b2613
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cdb1006…41b2faad |
$1,202 | 1 | Clean |
0x52cef28f…22ccc8c9 |
$838 | 1 | Clean |
0x73a852cc…85254ce9 |
$466 | 1 | Clean |
0x84bf8470…9c120a45 |
$207 | 1 | Clean |
0x89bd4ba9…4306792d |
$96 | 1 | Clean |
0x189d2352…e6cd0a34 |
$82 | 1 | Clean |
0xe5aa7330…98b8fa1c |
$55 | 1 | Clean |
0xfe1b23f1…ae0a7640 |
$55 | 1 | Clean |
0x78c63582…a21d3a4d |
$54 | 1 | Clean |
0xdc17c306…6817d219 |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27