Counterparties
An address's top counterparties and their blacklist status
For address:
0x701b6489…a635206d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e22f035…c0ec0008 |
$20,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$20,000 | 1 | Clean |
0x90235d3b…c65783cb |
$15,000 | 1 | Clean |
0x088ee781…75fa3a71 |
$14,869 | 2 | Clean |
0x7ca95f08…21a462e1 |
$11,500 | 2 | Clean |
0x28c6c062…3bf21d60 |
$11,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$5,500 | 1 | Clean |
0xdfd5293d…1343963d |
$5,500 | 1 | Clean |
0x1231deb6…486f4eae |
$5,200 | 2 | Clean |
0x13725abc…32532461 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26