Counterparties
An address's top counterparties and their blacklist status
For address:
0x72bd4c7d…9ff739db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,283,741 | 16 | Clean |
0x6db3d526…ed023104 |
$999,900 | 1 | Clean |
0xbbacd3e2…85844e11 |
$230,577 | 9 | Clean |
0xad4e8cdb…64c63101 |
$27,871 | 3 | Clean |
0x2476a911…98c7a33f |
$14,452 | 2 | Clean |
0x5860bb33…e71de44c |
$11,881 | 1 | Clean |
0x4e36fbc7…df0f3cd8 |
$47 | 1 | Clean |
0xbb23d277…b6844e11 |
$0 | 6 | Clean |
0x6d3d124c…88023104 |
$0 | 2 | Clean |
0x4e3f7b77…a95f3cd8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26