Counterparties
An address's top counterparties and their blacklist status
For address:
0x70bb76fc…bbf709eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$28,866 | 28 | Clean |
0xacbd4823…f1486893 |
$13,100 | 11 | Clean |
0x28e57b6d…43b1083d |
$4,600 | 13 | Clean |
0xb23360cc…c8d7c460 |
$3,091 | 18 | Clean |
0xf2953843…ceaf3b59 |
$2,362 | 4 | Clean |
0x8e228fb9…64543062 |
$1,950 | 3 | Clean |
0x990392e0…9dbc1585 |
$900 | 3 | Clean |
0x46340b20…9feb9758 |
$516 | 3 | Clean |
0xfa39ad2b…ec034702 |
$472 | 1 | Clean |
0xcf039428…cd409ae2 |
$370 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26