Counterparties
An address's top counterparties and their blacklist status
For address:
0x72918da2…509a4ff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ccc32b4…a827fca3 |
$300 | 1 | Clean |
0x2cc287b2…fa27fca3 |
$0 | 2 | Clean |
0x3baca613…990e1588 |
$0 | 5 | Clean |
0x3ba7e4e8…295e1588 |
$0 | 1 | Clean |
0x2ccc59df…3ff0fca3 |
$0 | 3 | Clean |
0x2cccb564…1772fca3 |
$0 | 1 | Clean |
0x2cccd572…520efca3 |
$0 | 1 | Clean |
0x3dac9035…afb51588 |
$0 | 2 | Clean |
0x32ac9e9e…d59a1588 |
$0 | 1 | Clean |
0x3bac61a0…06a51588 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26