Counterparties
An address's top counterparties and their blacklist status
For address:
0x72c2178e…e1b72218
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdb3ba9f…1fdf47b6 |
$1,093 | 11 | Clean |
0x278d858f…ff6ef8d2 |
$523 | 7 | Clean |
0x4b47d729…a2cd21b3 |
$140 | 1 | Clean |
0xeff6cb8b…d01aa167 |
$139 | 1 | Clean |
0x03f911ae…facd62c0 |
$122 | 3 | Clean |
0xc10ee903…57910fb4 |
$80 | 1 | Clean |
0xfe263102…49769251 |
$79 | 1 | Clean |
0x8f10b468…d113f996 |
$69 | 1 | Clean |
0x6a68d469…89b67a73 |
$62 | 1 | Clean |
0x2345f02b…88d5105e |
$57 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26