Counterparties
An address's top counterparties and their blacklist status
For address:
0x72c0df45…14ffafae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96210542…08c13cd7 |
$46,297 | 1 | Clean |
0x843fdd40…704e1320 |
$4,950 | 1 | Clean |
0xd273485b…56cf8178 |
$4,950 | 1 | Clean |
0x0a6f0ea7…3cc7d5ad |
$4,950 | 1 | Clean |
0xdffbea05…b54ec618 |
$4,950 | 1 | Clean |
0x51972e96…20dd4453 |
$4,949 | 1 | Clean |
0x7f2faa13…d53cce23 |
$2,376 | 1 | Clean |
0x41050b60…139d5aa3 |
$1,980 | 1 | Clean |
0x3458358f…7c12d44e |
$1,816 | 2 | Clean |
0x949aebde…f2e478f7 |
$1,793 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26