Counterparties
An address's top counterparties and their blacklist status
For address:
0x070b3b3b…16fadf93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$70,992 | 2 | Clean |
0x8df1023f…2819cb19 |
$50,000 | 1 | Clean |
0xf2b218f1…dcd34dd1 |
$5,000 | 1 | Clean |
0xde532cfe…60bc24a5 |
$4,450 | 1 | Clean |
0x6ad62c0e…8c09fe8a |
$4,000 | 1 | Clean |
0xeab6407d…b23ca38d |
$2,000 | 1 | Clean |
0x0f134068…89e9d8ce |
$1,600 | 2 | Clean |
0xf8fce6db…b0cede36 |
$1,500 | 1 | Clean |
0xea23b79b…9a050579 |
$1,250 | 1 | Clean |
0x8fe4dd46…8671f875 |
$1,192 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27