Counterparties
An address's top counterparties and their blacklist status
For address:
0x72025015…7dab89aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$54,474 | 16 | Clean |
0x4484e2ad…50709425 |
$10,290 | 2 | Clean |
0xef5a0949…dae3252f |
$9,422 | 3 | Clean |
0x869e7071…b6d0113e |
$7,192 | 6 | Clean |
0xdaea152a…19e8563b |
$6,126 | 7 | Clean |
0xb784e5e8…6bf3dfd1 |
$4,553 | 1 | Clean |
0xcb2752a7…3e1df4d4 |
$3,527 | 1 | Clean |
0x146964d5…19b54639 |
$3,205 | 1 | Clean |
0x3a7ae155…2eee875b |
$2,450 | 3 | Clean |
0x36546705…850fcc69 |
$2,175 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27