Counterparties
An address's top counterparties and their blacklist status
For address:
0x72aa12f8…3fe89754
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,500 | 1 | Clean |
0x58ca31fe…002b1547 |
$8,500 | 1 | Banned |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27