Counterparties
An address's top counterparties and their blacklist status
For address:
0xc620aaf4…ab723872
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$47,069 | 47 | Clean |
0x0668c9bf…beff2f9b |
$26,457 | 24 | Clean |
0xba4a9433…cf032b85 |
$6,125 | 2 | Clean |
0xdc8f6439…8914dc4c |
$5,405 | 6 | Clean |
0xb8001c3e…4a361ec1 |
$3,862 | 6 | Clean |
0xb781d13e…dd21c434 |
$2,720 | 6 | Clean |
0xf4412ac0…3f324ece |
$936 | 1 | Clean |
0x6ae4cdb7…e6625278 |
$559 | 1 | Clean |
0x56eddb7a…21a8b17f |
$205 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27