Counterparties
An address's top counterparties and their blacklist status
For address:
0xe20a1bf5…eabe5ec7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bfa2acc…00840ce9 |
$4,858 | 2 | Clean |
0x4a9a1675…129ff58d |
$2,500 | 1 | Clean |
0xb7152d59…5f88d5ca |
$2,358 | 1 | Clean |
0x0bfa527e…16e60ce9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26