Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a72bf47…0b3fa1ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36a2e186…26f127d4 |
$3,210 | 2 | Clean |
0xbb541046…e958d926 |
$1,400 | 1 | Clean |
0x36a23cd9…563027d4 |
$0 | 5 | Clean |
0x36a49021…b4f127d4 |
$0 | 2 | Clean |
0xac7c03ce…3d9666d7 |
$0 | 1 | Clean |
0x36a2c20c…3df727d4 |
$0 | 3 | Clean |
0x36a299af…aa9127d4 |
$0 | 1 | Clean |
0x36a98eb0…a9a127d4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26