Counterparties
An address's top counterparties and their blacklist status
For address:
0x700aaf51…a7da8fd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$6,570 | 7 | Clean |
0x2bb833b5…ab15a124 |
$5,680 | 20 | Clean |
0x3fc518de…8e9e4ab4 |
$5,255 | 4 | Clean |
0xd2279017…10bb84ad |
$2,867 | 2 | Clean |
0xa7e9f89a…700ec6ad |
$541 | 1 | Clean |
0x2b31499c…b761531b |
$500 | 1 | Clean |
0xa7ed91bf…dc0ec6ad |
$0 | 1 | Clean |
0x2b30ec61…b561531b |
$0 | 1 | Clean |
0xd22f92f7…dabb84ad |
$0 | 1 | Clean |
0x2bb87699…804fa124 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26