Counterparties
An address's top counterparties and their blacklist status
For address:
0xb970a88c…0aa86c59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$116,095 | 18 | Clean |
0x4d40b7db…a12053fd |
$39,993 | 9 | Clean |
0xcd1eff0e…f32c555a |
$26,088 | 6 | Clean |
0xc040e2e5…cf4027e1 |
$15,500 | 1 | Clean |
0xb8aefb69…b148d136 |
$14,775 | 2 | Clean |
0xf06310c8…6a0c343b |
$5,873 | 2 | Clean |
0x1c303326…04f9a965 |
$5,120 | 5 | Clean |
0x800c2087…b79c9cc9 |
$3,972 | 8 | Clean |
0xd08689a6…99d08b79 |
$1,514 | 5 | Clean |
0x7b5c90d4…cdce05b7 |
$1,185 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27