Counterparties
An address's top counterparties and their blacklist status
For address:
0x70d3e2e4…ff5394eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe400ccaf…7d4df014 |
$100,738 | 1 | Clean |
0x85b40bf3…32dee533 |
$81,505 | 1 | Clean |
0xba55c5f3…2d5c861c |
$29,043 | 1 | Clean |
0x23f2c2b9…7363bd43 |
$26,600 | 1 | Clean |
0x9cae6d00…4d59b220 |
$15,000 | 1 | Clean |
0xf40982fb…9c838186 |
$10,638 | 1 | Clean |
0xfc92806b…ee60cba3 |
$10,176 | 2 | Clean |
0x02537c6b…0f9df6bd |
$10,000 | 1 | Clean |
0x23fbf983…3f0ba68e |
$8,550 | 2 | Clean |
0x88e1ac36…7aaf54e0 |
$7,490 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27