Counterparties
An address's top counterparties and their blacklist status
For address:
0xe20fdd8f…07aef364
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$50,000 | 10 | Clean |
0x85f18e89…d5ce6f92 |
$20,000 | 4 | Clean |
0x01a8107b…4811088c |
$18,000 | 4 | Clean |
0x3cb0d478…0460605f |
$10,000 | 1 | Clean |
0xa854f952…38df2972 |
$2,000 | 1 | Clean |
0x3cb0bbaa…b9ad605f |
$0 | 1 | Clean |
0x3cba76ba…7392005f |
$0 | 1 | Clean |
0x30682292…45ad0c40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27