Counterparties
An address's top counterparties and their blacklist status
For address:
0x72b0251f…6b1a7a73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba058f8e…31e9b442 |
$108,174 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$78,780 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$30,000 | 1 | Clean |
0xd2ff7224…ae50cdbc |
$20,820 | 2 | Clean |
0x4eafddc1…2c255398 |
$607 | 1 | Clean |
0xd2ff02ff…ae50cdbc |
$1 | 1 | Clean |
0xd2ff44fe…851bcdbc |
$0 | 2 | Clean |
0xba0505f3…31e9b442 |
$0 | 3 | Clean |
0xd2ff78bd…ae50cdbc |
$0 | 2 | Clean |
0x4eafa9aa…870c5398 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27