Counterparties
An address's top counterparties and their blacklist status
For address:
0x0072043d…29faad18
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b5f834e…1a0310ea |
$12,621 | 3 | Clean |
0x2e5fdecf…8c4cca4b |
$10,300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$10,276 | 5 | Clean |
0x187fe1a8…ff642386 |
$4,974 | 2 | Clean |
0xcae5a850…01886db0 |
$3,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$19 | 1 | Clean |
0xcae5a5db…e5386db0 |
$0 | 2 | Clean |
0x2e5f4745…8c4cca4b |
$0 | 1 | Clean |
0x4b55b9c6…a4e310ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27