Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b72577b…cc4f3436
| Address | Volume | Txs | Status |
|---|---|---|---|
0x952eec25…d19cc345 |
$27,650 | 3 | Clean |
0x7a2b26b5…4057ac4d |
$18,750 | 4 | Clean |
0x6872b663…e13df7de |
$9,510 | 2 | Clean |
0x28c6c062…3bf21d60 |
$4,000 | 1 | Clean |
0x5da7f9aa…ef394957 |
$2,400 | 1 | Clean |
0x18e29605…a73882f6 |
$2,000 | 1 | Clean |
0xd58e0ac4…a1e3aceb |
$2,000 | 1 | Clean |
0xb7542bfb…c8cec1d9 |
$500 | 1 | Clean |
0x974caa59…a2ecc400 |
$203 | 1 | Clean |
0x85349444…bc10cee4 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27