Counterparties
An address's top counterparties and their blacklist status
For address:
0xe670aaa3…5f6e727b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6945138…474443bc |
$6,000 | 1 | Clean |
0x1231deb6…486f4eae |
$5,809 | 5 | Clean |
0xed2d5078…ccb08c49 |
$3,100 | 2 | Clean |
0xc8a6ba18…bad8bd69 |
$3,000 | 1 | Clean |
0x617646e0…a571d596 |
$1,150 | 1 | Clean |
0x80aa44e5…ee5eeb8d |
$810 | 3 | Clean |
0x2e7af498…15ac6ec0 |
$585 | 1 | Clean |
0xf9d63cb9…4b3b6764 |
$545 | 1 | Clean |
0x7bf43f3c…704baf8e |
$408 | 1 | Clean |
0x974caa59…a2ecc400 |
$169 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27