Counterparties
An address's top counterparties and their blacklist status
For address:
0x72a6f5c5…4dbbc64b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$5,299 | 2 | Clean |
0xa132d6f6…76665fc8 |
$3,000 | 1 | Clean |
0xe9720502…9532e5ac |
$1,800 | 1 | Clean |
0x8633f2b1…0df77532 |
$860 | 1 | Clean |
0xe9e2591f…a16b87e0 |
$800 | 1 | Clean |
0x36451507…eda0e52e |
$600 | 1 | Clean |
0xf6f251c5…510c2d9f |
$448 | 1 | Clean |
0x38e39deb…dd30dbcc |
$400 | 1 | Clean |
0x0b9fffe7…296f4144 |
$398 | 1 | Clean |
0xe529f4c0…3fcb767e |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27