Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8020859…88d0a7ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$472,146 | 28 | Clean |
0xfbd28abf…10b4bb55 |
$199,350 | 4 | Clean |
0xfecffbd0…c2f07765 |
$114,688 | 2 | Clean |
0xa51c810c…1d99b3ea |
$63,660 | 5 | Clean |
0xf5530bea…cae34db2 |
$29,264 | 4 | Clean |
0x54cb008d…63ce57aa |
$19,722 | 3 | Clean |
0x21208d90…619283c3 |
$11,724 | 3 | Clean |
0x2835cce8…79fda83a |
$11,524 | 1 | Clean |
0x46e53e93…030acded |
$8,031 | 1 | Clean |
0xa4e5c087…014656e9 |
$7,968 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26