Counterparties
An address's top counterparties and their blacklist status
For address:
0x720c9d9d…e56ddec0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x985960af…4f696b9a |
$7,100 | 1 | Clean |
0x1666ea5f…0a8b9d09 |
$6,745 | 1 | Clean |
0x5c16bcd3…be614281 |
$1,850 | 4 | Clean |
0x974caa59…a2ecc400 |
$1,400 | 2 | Clean |
0x32a572c7…fde4928b |
$1,270 | 1 | Clean |
0x12237c53…ec4a61e2 |
$1,099 | 1 | Clean |
0xba6b45dd…0ffe80af |
$800 | 1 | Clean |
0x9d1203d7…c658d058 |
$601 | 12 | Clean |
0x307576dd…8e067d31 |
$480 | 2 | Clean |
0x8d14cc0b…8e00bbd5 |
$445 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27