Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ff72399…e24e9ebc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1d8d972…b10a3fbf |
$96,968 | 4 | Clean |
0x0681d8db…9c0edbbf |
$49,988 | 1 | Clean |
0x1b79d65e…3ae43edd |
$25,000 | 1 | Clean |
0x2d64a8b6…5a7858a7 |
$11,987 | 1 | Clean |
0x538a7d40…1a0070cd |
$9,993 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27