Counterparties
An address's top counterparties and their blacklist status
For address:
0x70a5d780…d4ce8c4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb560b51…8ac5615c |
$19,740 | 3 | Clean |
0x6048bab4…5333dfeb |
$10,628 | 2 | Clean |
0x5cc7f3ca…a4d352b8 |
$5,589 | 2 | Clean |
0x695a209a…bcd5da28 |
$5,481 | 1 | Clean |
0xb0e422fa…9d0601d4 |
$2,808 | 7 | Clean |
0x5fe1ff66…2dec0768 |
$1,894 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,071 | 2 | Clean |
0xb15b7a37…6a0c515c |
$750 | 1 | Clean |
0x70065f25…e7a4d1be |
$692 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$684 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27