Counterparties
An address's top counterparties and their blacklist status
For address:
0x72ba31aa…61fac2b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07227d19…4e9184a2 |
$12,101 | 3 | Clean |
0xf43e2d18…d4d765ee |
$7,384 | 1 | Clean |
0xc9302b6c…7146b0cb |
$5,650 | 1 | Clean |
0x648d8243…650abc50 |
$5,424 | 1 | Clean |
0xf287e83a…4b929ac1 |
$1,255 | 3 | Clean |
0x5b8d2b4a…4dfca066 |
$732 | 2 | Clean |
0x077e792b…cc2d34d8 |
$599 | 1 | Clean |
0xeb35f507…08e1dda8 |
$582 | 1 | Clean |
0xa786f250…3df8c39e |
$573 | 1 | Clean |
0xf9dc3a5e…1faed4c0 |
$544 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27