Counterparties
An address's top counterparties and their blacklist status
For address:
0x72012e95…e9be7ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8551d06…662b726e |
$5,840 | 2 | Clean |
0x975125f0…834076fa |
$4,730 | 1 | Clean |
0xb429a559…684501d4 |
$1,047 | 1 | Clean |
0xac9d633e…89c2905f |
$975 | 1 | Clean |
0x28bc918c…4c64e89d |
$692 | 2 | Clean |
0xc60aa3ab…f80dd672 |
$354 | 1 | Clean |
0xd9917418…7437baf7 |
$247 | 1 | Clean |
0xc9a3a12e…25397616 |
$171 | 1 | Clean |
0x988e828f…56bdde1b |
$99 | 1 | Clean |
0xc60a6535…04afd672 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27