Counterparties
An address's top counterparties and their blacklist status
For address:
0xe20f3d7f…bd3d7d22
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb9ed7a2…25f9afb9 |
$308,679 | 7 | Clean |
0x426973d3…ef67394f |
$61,301 | 9 | Clean |
0x38334b68…632c0d71 |
$20,000 | 1 | Clean |
0xce2f5ce9…c64acc1d |
$20,000 | 1 | Clean |
0x6fa1ea06…f718e582 |
$11,300 | 2 | Clean |
0xb7eef055…dd9b2a0d |
$10,000 | 1 | Clean |
0x98c8023f…dc33763f |
$10,000 | 1 | Clean |
0x53fea9c5…8b3e14b8 |
$7,000 | 2 | Clean |
0x0a530a5c…76442c41 |
$3,000 | 1 | Clean |
0x2bb43ec0…c664b917 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26