Counterparties
An address's top counterparties and their blacklist status
For address:
0x700daeca…5ceb588a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x565b00b6…6333a693 |
$7,811 | 6 | Clean |
0xdd3d72c5…38b3ceee |
$4,768 | 7 | Clean |
0x51dbd97f…087efb5c |
$1,549 | 3 | Clean |
0x683e08a5…10e92079 |
$1,546 | 11 | Clean |
0xed9c6843…fbab7738 |
$1,234 | 1 | Clean |
0x56580ca3…b153a693 |
$0 | 1 | Clean |
0x683e9830…32142079 |
$0 | 1 | Clean |
0x565b3bdd…c1e9a693 |
$0 | 2 | Clean |
0x565beb41…5338a693 |
$0 | 2 | Clean |
0x565bdb7d…6903a693 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27