Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c72c036…08a415d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$781,330 | 24 | Clean |
0x3bf5f8fd…9941f138 |
$500,000 | 13 | Clean |
0x6a178ae4…4d7a2a4b |
$206,673 | 5 | Clean |
0xd501cd52…7cf79e3f |
$50,000 | 2 | Clean |
0x57a491fe…9536fa4f |
$10,043 | 1 | Clean |
0xdb0b2abc…3f9a9b60 |
$8,718 | 4 | Clean |
0x36d77f55…59be16d8 |
$5,000 | 1 | Clean |
0x2be85641…7c8f02d4 |
$896 | 1 | Clean |
0x3bf5d1f9…9941f138 |
$0 | 2 | Clean |
0x3bf5bdab…b1c0f138 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27