Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cf72c5d…72932c5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$465 | 5 | Clean |
0xe2794e92…a76c3099 |
$99 | 1 | Clean |
0xbd699439…49d9e2de |
$99 | 1 | Clean |
0xc78035e6…a79b5cb6 |
$99 | 1 | Clean |
0x9c01f46d…17e43399 |
$99 | 1 | Clean |
0x423b3bc6…8fa67a2f |
$39 | 1 | Clean |
0xc714b5ee…ebbf4acd |
$15 | 1 | Clean |
0xe1be0b5c…a324841a |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26