Counterparties
An address's top counterparties and their blacklist status
For address:
0x72029d39…206d446a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f151288…142330ca |
$0 | 36 | Clean |
0x1f15bd59…094f30ca |
$0 | 9 | Clean |
0x1f1580f6…8bf230ca |
$0 | 9 | Clean |
0x1f1547a2…5ac7e0ca |
$0 | 2 | Clean |
0x1f1566f5…ada4b0ca |
$0 | 1 | Clean |
0x1f1505a4…55a53eca |
$0 | 2 | Clean |
0x1f1db8b1…8d4d30ca |
$0 | 1 | Clean |
0x1915b64e…69d630ca |
$0 | 1 | Clean |
0x1f150a15…a1dd50ca |
$0 | 1 | Clean |
0x1f15bad8…7d9639ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27