Counterparties
An address's top counterparties and their blacklist status
For address:
0x0672e221…87cad592
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$165,666 | 45 | Clean |
0x42e2f977…cf6c1000 |
$72,886 | 20 | Clean |
0x163d2369…5479aca3 |
$69,301 | 18 | Clean |
0x1b76b196…ae24b69f |
$23,479 | 12 | Clean |
0xb800a6f5…31351ec1 |
$0 | 2 | Clean |
0x42e23b10…975f1000 |
$0 | 1 | Clean |
0x42e0ddb0…8c6c1000 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26