Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa70b5b9…ffde156e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,954 | 18 | Clean |
0x39f6a6c8…374f2ba3 |
$21,446 | 61 | Clean |
0x4cb60781…00383576 |
$4,179 | 9 | Clean |
0xdb33ce82…995f93ab |
$132 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27