Counterparties
An address's top counterparties and their blacklist status
For address:
0xf20b46ed…d938219d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bea2083…9a434d8d |
$8,000 | 2 | Clean |
0x815cdbae…474c7e45 |
$6,000 | 1 | Clean |
0xf6cfd896…c5dc823b |
$2,000 | 1 | Clean |
0x2cc80040…39c3f333 |
$950 | 1 | Clean |
0x423b82a4…060d3598 |
$500 | 1 | Clean |
0x7493c861…87506271 |
$300 | 1 | Clean |
0x095c41cc…f79bacf8 |
$100 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$100 | 1 | Clean |
0x52f2d1d3…4e22d8e8 |
$30 | 1 | Clean |
0x74872c3d…75506271 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27