Counterparties
An address's top counterparties and their blacklist status
For address:
0x72305a17…4e1d9ce0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fc274d0…a3ee466d |
$22,030 | 6 | Clean |
0x3d90f66b…65316be9 |
$14,185 | 4 | Clean |
0x2d9cd483…5f0e9370 |
$7,820 | 1 | Clean |
0x43403583…5ccf7b46 |
$1,289 | 2 | Clean |
0x00000000…3de08a90 |
$943 | 2 | Clean |
0xdf7dc87d…c0af98f5 |
$680 | 2 | Clean |
0xd72331e5…5d2ba619 |
$500 | 1 | Clean |
0x6a68d469…89b67a73 |
$447 | 1 | Clean |
0x8a99babd…9c915bff |
$300 | 1 | Clean |
0x4a54a718…fca8f226 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27