Counterparties
An address's top counterparties and their blacklist status
For address:
0x70aa1b0c…9ff7ef09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$26,216 | 36 | Clean |
0x6d51ca95…7a0a3904 |
$9,895 | 15 | Clean |
0xa75f3f6b…045403dd |
$4,000 | 5 | Clean |
0x21a31ee1…28285549 |
$3,994 | 1 | Clean |
0xb95260de…0dc82138 |
$2,268 | 4 | Clean |
0xd56811b3…4cf2b0c4 |
$2,265 | 7 | Clean |
0x05cdb152…ea25eb3d |
$2,085 | 2 | Clean |
0x7cc6bacb…052b0935 |
$705 | 2 | Clean |
0xa1581498…878bc535 |
$470 | 1 | Clean |
0x124e4d54…4e7d6b24 |
$313 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27