Counterparties
An address's top counterparties and their blacklist status
For address:
0x70c3ac1b…fa1fcaee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5b49e9a…1ad3af81 |
$150,000 | 1 | Clean |
0xcbba4b48…28b566c2 |
$35,000 | 1 | Clean |
0x2b1e97da…393af58a |
$19,000 | 1 | Clean |
0xa17fe84c…c55ace9a |
$10,004 | 1 | Clean |
0xccf3e83b…36bc5e19 |
$10,002 | 5 | Clean |
0xaf90f8ed…ac6269cb |
$1,000 | 1 | Clean |
0x2b1ed751…24e0f58a |
$0 | 1 | Clean |
0xccf34fc3…ccc15e19 |
$0 | 1 | Clean |
0xccf3de73…f9e35e19 |
$0 | 1 | Clean |
0xc5b461b8…2ba7af81 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27