Counterparties
An address's top counterparties and their blacklist status
For address:
0x704b0f7d…99b97167
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$62,554 | 20 | Clean |
0x5c95e2db…6cbcc149 |
$18,049 | 4 | Clean |
0xb23360cc…c8d7c460 |
$16,362 | 15 | Clean |
0x72f5ab9d…c4e8f19e |
$11,975 | 9 | Clean |
0x03266ec8…ff7f09da |
$7,347 | 8 | Clean |
0x2b3fed49…55305dbb |
$6,400 | 10 | Clean |
0xb8caa009…3171d34a |
$1,357 | 2 | Clean |
0xa7b74840…30d51244 |
$1,000 | 1 | Clean |
0xc22004c7…cf956a81 |
$64 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27