Counterparties
An address's top counterparties and their blacklist status
For address:
0xb070855d…2ac19576
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$8,577 | 3 | Clean |
0x88888888…bf58f946 |
$5,516 | 12 | Clean |
0xd4f48096…5ec2151d |
$5,000 | 1 | Clean |
0xdfcddaaf…d03edd57 |
$2,800 | 1 | Clean |
0x56534741…169a83b2 |
$50 | 1 | Clean |
0xe3478b0b…48be1964 |
$3 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26