Counterparties
An address's top counterparties and their blacklist status
For address:
0xd70a29d4…a6ce0803
| Address | Volume | Txs | Status |
|---|---|---|---|
0x699ee12a…3881e2e3 |
$240,017 | 8 | Clean |
0x5c7bcd6e…6ced35c5 |
$231,431 | 9 | Clean |
0x055f1569…c6d50f11 |
$199,803 | 4 | Clean |
0x732fc42d…6230e13f |
$126,720 | 1 | Clean |
0x324b5991…f4fedfb0 |
$107,405 | 8 | Clean |
0xef1ec136…d15d31f1 |
$70,221 | 3 | Clean |
0xced92fa7…b0d41ce0 |
$52,182 | 8 | Clean |
0x58b70406…05925023 |
$49,209 | 2 | Clean |
0x1b59718e…de354f9c |
$290 | 1 | Clean |
0x324b04d2…1898dfb0 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27