Counterparties
An address's top counterparties and their blacklist status
For address:
0x572cbd1a…a30f8caa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,400 | 16 | Clean |
0xb9999afd…61c561ba |
$4,546 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,378 | 1 | Clean |
0xd87917ee…1eb7c5b7 |
$2,094 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,923 | 3 | Clean |
0xa7fb5ca2…a24cba2e |
$526 | 2 | Clean |
0x2e73638f…9e7ff912 |
$479 | 1 | Clean |
0x6044b6c3…fecaab6b |
$459 | 1 | Clean |
0x11a427fb…e08ae5cb |
$421 | 1 | Clean |
0xe80764e1…3f19857a |
$353 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27