Counterparties
An address's top counterparties and their blacklist status
For address:
0xc20204e2…3e32fa84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c4b3cfb…c0216a1c |
$0 | 9 | Clean |
0x620310b8…04d7305d |
$0 | 1 | Clean |
0xa573be20…781b9645 |
$0 | 1 | Clean |
0xe3632bd0…7e204f94 |
$0 | 5 | Clean |
0xc812e80d…3260fec9 |
$0 | 1 | Clean |
0x0bf87359…dcf9c271 |
$0 | 1 | Clean |
0x89d0d236…8640a3da |
$0 | 1 | Clean |
0x04d722ec…f4ae2d08 |
$0 | 2 | Clean |
0x828b06ad…ac64b66f |
$0 | 1 | Clean |
0x65c5a8e9…cff80bc0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27