Counterparties
An address's top counterparties and their blacklist status
For address:
0xc70fb7a2…fd2eccf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf949743…43ecba16 |
$59,878 | 4 | Clean |
0xf6af60ad…44c60648 |
$37,496 | 1 | Clean |
0xd9532391…30fb561d |
$28,324 | 5 | Clean |
0x74de5d4f…94016631 |
$22,790 | 5 | Clean |
0xfb7dea44…c0ae300d |
$22,166 | 1 | Clean |
0x1ab4973a…688f8f23 |
$16,169 | 3 | Clean |
0xf6d4e5a7…4bf64554 |
$14,659 | 1 | Clean |
0xe82e2d3b…a64e26ce |
$12,499 | 1 | Clean |
0xbdf64dd9…696bc049 |
$7,030 | 2 | Clean |
0xac881829…ed1c26ed |
$2,927 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27