Counterparties
An address's top counterparties and their blacklist status
For address:
0x70f2f6c7…dffd8fee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb99191b8…7df6e059 |
$38,857 | 24 | Clean |
0x02e0ea4f…eb08f3c2 |
$18,874 | 20 | Clean |
0xc94ebb32…fa516215 |
$17,803 | 2 | Clean |
0xc55b68e4…22ccefd4 |
$1,800 | 2 | Clean |
0x3a440470…314a1931 |
$380 | 1 | Clean |
0xb991da8b…972de059 |
$0 | 2 | Clean |
0xb99122f6…4789e059 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26