Counterparties
An address's top counterparties and their blacklist status
For address:
0x1072af23…5f85e4ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x852c48ef…baa0d162 |
$52,274 | 1 | Clean |
0x2d7800e9…b61eed97 |
$50,000 | 1 | Clean |
0x03c0da4a…81dac399 |
$35,890 | 2 | Clean |
0xa3222357…decb59b3 |
$5,982 | 1 | Clean |
0x626ea0e8…d588360c |
$2,000 | 1 | Clean |
0x49332f47…18ed783e |
$750 | 1 | Clean |
0x3e88d1a3…6bac6f97 |
$27 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
0x2d70e0af…cc2eed97 |
$0 | 2 | Clean |
0x3e88d2e0…ea146f97 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27