Counterparties
An address's top counterparties and their blacklist status
For address:
0x01572d72…e5e90843
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb91e6708…24bfb07c |
$8,995 | 1 | Clean |
0x5d4a9f46…38bf73b2 |
$3,450 | 7 | Clean |
0xf70da978…dfa3dbef |
$1,747 | 2 | Clean |
0x49a87387…228d66bc |
$1,497 | 3 | Clean |
0x464e1c53…4f959093 |
$1,049 | 3 | Clean |
0x78b3632d…c9873ae6 |
$716 | 2 | Clean |
0x1693f4ed…3f548b60 |
$500 | 1 | Clean |
0x18e29605…a73882f6 |
$500 | 1 | Clean |
0xf86bf677…424a44d5 |
$366 | 1 | Clean |
0x64cb8229…29304ea8 |
$358 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27