Counterparties
An address's top counterparties and their blacklist status
For address:
0x72a4b9df…e95b4fa7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,645,543 | 34 | Clean |
0xb957f9b6…0deee3e9 |
$2,741,168 | 10 | Clean |
0x352126f3…cf9a4c90 |
$2,705,573 | 17 | Clean |
0x559432e1…2be4ed53 |
$400,000 | 1 | Clean |
0xae60e516…f804ce1f |
$233,388 | 2 | Clean |
0x24b8d8cf…10903135 |
$230,000 | 1 | Clean |
0xb4d40d87…9dc8432f |
$200,978 | 1 | Clean |
0xaa0f5caa…9a178a86 |
$134,436 | 2 | Clean |
0xb4d402d4…b0aa432f |
$0 | 1 | Clean |
0x24b76488…f2ecd135 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27