Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a70e47c…99affc2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$31,943 | 37 | Clean |
0x6377c219…4c78010e |
$22,183 | 25 | Clean |
0xb3970d4e…949d32bc |
$8,536 | 6 | Clean |
0x878cdf60…b4c2616a |
$1,094 | 6 | Clean |
0x5f3d6063…10e254cb |
$130 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26