Counterparties
An address's top counterparties and their blacklist status
For address:
0x472bdd16…e5e83bb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$37,097 | 11 | Clean |
0xf70da978…dfa3dbef |
$10,033 | 3 | Clean |
0x6928f3e1…280b305c |
$9,103 | 3 | Clean |
0x3dbec89b…aea18a01 |
$6,246 | 3 | Clean |
0x7772fe06…4889b1b3 |
$4,653 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$3,590 | 1 | Clean |
0x2e7f2740…312bea04 |
$2,287 | 3 | Clean |
0xb9f29969…6e6b9367 |
$1,152 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27