Counterparties
An address's top counterparties and their blacklist status
For address:
0xb20bc2e0…b4fdb0f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x026cda31…b077d39c |
$40,689 | 3 | Clean |
0xbf8cff7a…a7f4be95 |
$13,015 | 1 | Clean |
0x026cfb6e…5efdd39c |
$0 | 3 | Clean |
0x30dd8838…eac45a1d |
$0 | 3 | Clean |
0x30dd1451…7d405a1d |
$0 | 2 | Clean |
0x30dd7113…bff3591d |
$0 | 1 | Clean |
0xbf8a9f6a…7dddfe95 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27