Counterparties
An address's top counterparties and their blacklist status
For address:
0x72579e1e…1eb6fd84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda07b8a6…ba833668 |
$700 | 1 | Clean |
0xc091173b…b8e939df |
$300 | 1 | Clean |
0xfcfa68a0…384707fe |
$140 | 1 | Clean |
0xda07cb3b…bad53668 |
$0 | 8 | Clean |
0xda06367f…e6833668 |
$0 | 2 | Clean |
0xda00e851…72833668 |
$0 | 2 | Clean |
0xc09dc4c2…08e939df |
$0 | 2 | Clean |
0xda07e7ef…4a833668 |
$0 | 13 | Clean |
0xda07d085…b8d33668 |
$0 | 1 | Clean |
0xfcfa6b41…0e8c07fe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27