Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb70c83…03ddd02c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$42,900 | 7 | Clean |
0x559432e1…2be4ed53 |
$10,010 | 35 | Clean |
0x56eddb7a…21a8b17f |
$6,775 | 7 | Clean |
0x28c6c062…3bf21d60 |
$6,546 | 8 | Clean |
0x77ada80c…382a06fc |
$3,403 | 1 | Clean |
0x98a649ea…5e597901 |
$2,397 | 2 | Clean |
0x21a31ee1…28285549 |
$2,378 | 3 | Clean |
0xdfd5293d…1343963d |
$1,725 | 6 | Clean |
0x9696f59e…4bf96976 |
$1,185 | 4 | Clean |
0xaebf30f8…79a5af27 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27