Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b72aba4…c24dbc8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62b076c4…c45b2b92 |
$34,114 | 4 | Clean |
0xc34fe238…a9d73f40 |
$23,775 | 2 | Clean |
0x870f9f97…2e76f00e |
$8,302 | 1 | Clean |
0xa061f874…ae5e9b79 |
$3,477 | 1 | Clean |
0xf1d07bae…bb0b013e |
$2,790 | 1 | Clean |
0x40f72179…60d9c4de |
$1,350 | 1 | Clean |
0xd8baa107…b384f21c |
$0 | 4 | Clean |
0xf1d0eb16…b27e013e |
$0 | 1 | Clean |
0x40f14f34…3d09c4de |
$0 | 1 | Clean |
0x62b37b3d…cd3a2b92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26