Counterparties
An address's top counterparties and their blacklist status
For address:
0x70fc5097…b4ed6178
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe61ed318…482960f7 |
$51,102 | 1 | Banned |
0x0a98fb70…ff62c2e5 |
$50,996 | 1 | Clean |
0x2a46817a…edd3904c |
$500 | 1 | Clean |
0xcc9ad395…9b3a449f |
$500 | 1 | Clean |
0xfdb16996…6834a0ad |
$106 | 1 | Clean |
0xe6a49c60…120960f7 |
$0 | 1 | Clean |
0x2a4a3a02…4d53904c |
$0 | 1 | Clean |
0x2a498989…1c03904c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27