Counterparties
An address's top counterparties and their blacklist status
For address:
0xc20feef9…d39a0839
| Address | Volume | Txs | Status |
|---|---|---|---|
0x210f8856…b56f90e9 |
$3,669 | 1 | Clean |
0x061cc5fa…140c6fc7 |
$825 | 2 | Clean |
0x411ab1b5…fedcbe12 |
$204 | 20 | Clean |
0x807e1b67…f5feece0 |
$74 | 1 | Clean |
0x1b10c744…1f7da533 |
$70 | 1 | Clean |
0x03453505…74d94842 |
$63 | 1 | Clean |
0x53e42d85…cf916c24 |
$61 | 1 | Clean |
0xff93d8ab…91d0f85a |
$44 | 4 | Clean |
0xfc54c8ed…f38dae1d |
$43 | 3 | Clean |
0xab88e444…dc49da31 |
$40 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27