Counterparties
An address's top counterparties and their blacklist status
For address:
0x70599ebf…7e27b2d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20ff49ea…91b43cad |
$12,479 | 20 | Clean |
0xe630a0a9…86234c7b |
$4,948 | 10 | Clean |
0x99c45cc2…773f0993 |
$3,064 | 3 | Clean |
0x89e9623e…fab5cecf |
$1,619 | 2 | Clean |
0xa000ef91…c1e52f19 |
$1,443 | 3 | Clean |
0x7893d376…942e5f2c |
$1,405 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27