Counterparties
An address's top counterparties and their blacklist status
For address:
0x70bb4542…854bfec0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,584 | 1 | Clean |
0x394bedca…386168a9 |
$20,061 | 2 | Clean |
0xb673f4b2…83582f9d |
$18,209 | 12 | Clean |
0x994dacb1…62b956f4 |
$12,500 | 1 | Clean |
0xd113de41…281fbc5e |
$8,000 | 1 | Clean |
0xf0cf1d9a…0b26674f |
$7,000 | 1 | Clean |
0xa905b28b…fcc06641 |
$6,880 | 4 | Clean |
0x9f6c67a2…8b08372f |
$4,064 | 3 | Clean |
0xad33142d…818bcdec |
$4,000 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$3,738 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27