Counterparties
An address's top counterparties and their blacklist status
For address:
0x70677bc6…deef0126
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$64,824 | 27 | Clean |
0xa9d1e08c…b81d3e43 |
$36,898 | 11 | Clean |
0x85899d4e…37f5ff66 |
$16,232 | 9 | Clean |
0xf3256556…bdd5547c |
$4,310 | 2 | Clean |
0x330b5852…ef6e9ee5 |
$2,523 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,226 | 2 | Clean |
0xf60c2ea6…cb30019c |
$1,900 | 1 | Clean |
0xb2a0ecee…82e40d3c |
$682 | 1 | Clean |
0x46340b20…9feb9758 |
$53 | 1 | Clean |
0x858950d6…f9b5ff66 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27