Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f72a194…1c1901a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bee2268…882a5f44 |
$128,415 | 5 | Clean |
0xdf04047c…25febfe1 |
$79,016 | 2 | Clean |
0x5f4c8789…ab2ac784 |
$21,526 | 1 | Clean |
0x927ea88d…e4925b4e |
$12,512 | 2 | Clean |
0x974caa59…a2ecc400 |
$10,858 | 1 | Clean |
0x54d1ab8f…89390958 |
$9,501 | 1 | Clean |
0xd00d212d…55f40b36 |
$5,543 | 3 | Clean |
0x60d8c953…5fadd96c |
$5,299 | 3 | Clean |
0x010648c7…b6b10ffc |
$5,299 | 1 | Clean |
0x99796dcb…d9acf44a |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27