Counterparties
An address's top counterparties and their blacklist status
For address:
0x70d68f47…7dc16cd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfccb9d0b…e0673089 |
$2,081 | 17 | Clean |
0x2575c5b5…7a6a1115 |
$512 | 2 | Clean |
0x699d5b48…d44003dd |
$404 | 4 | Clean |
0xb2f53c1e…988570c3 |
$272 | 1 | Clean |
0x94d21dd2…bce86164 |
$230 | 1 | Clean |
0x5d27c989…3b0eb1f6 |
$215 | 1 | Clean |
0x8195d349…6c9c8364 |
$193 | 1 | Clean |
0x84eaf302…2046350a |
$45 | 2 | Clean |
0xb2f56aab…1c3a70c3 |
$0 | 1 | Clean |
0xfccb7214…51dd3089 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27