Counterparties
An address's top counterparties and their blacklist status
For address:
0xba70c263…aef205fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$54,984 | 1 | Clean |
0x62329dc7…ba11102e |
$45,000 | 1 | Clean |
0x4cd00e38…2338bc31 |
$19,510 | 2 | Clean |
0x3d10bf83…b0aa1e0b |
$17,296 | 2 | Clean |
0x25ab3efd…726948d3 |
$9,984 | 1 | Clean |
0xd98285a6…e971d7b3 |
$8,410 | 2 | Clean |
0x337685fd…287cc3e2 |
$6,196 | 1 | Clean |
0x623902ea…90c1102e |
$0 | 2 | Clean |
0x6232164b…3ea7102e |
$0 | 3 | Clean |
0x62328c45…fe17102e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27