Counterparties
An address's top counterparties and their blacklist status
For address:
0xc70b27c4…4a1a22dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ff38383…8eb5317a |
$4,806 | 2 | Clean |
0x420ad8d6…107f7782 |
$3,837 | 1 | Clean |
0x2ae4d38e…08c036a4 |
$2,125 | 1 | Clean |
0x358fcf40…1ee374e9 |
$1,014 | 1 | Clean |
0xeddf53bb…7fd2f3df |
$1,010 | 1 | Clean |
0x35e91b49…41e3616a |
$827 | 3 | Clean |
0x873f06f6…d270ae69 |
$751 | 1 | Clean |
0xf7335cd3…b7b62ec4 |
$724 | 2 | Clean |
0xbce69473…8e2cad27 |
$602 | 1 | Clean |
0x642ffc06…af422470 |
$548 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27