Counterparties
An address's top counterparties and their blacklist status
For address:
0x72cbb7d9…fa6d973b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92f2af00…c1a54246 |
$20,500 | 2 | Clean |
0x0aece37c…73a20512 |
$3,755 | 10 | Clean |
0x5bb9ae08…a9a3a171 |
$2,991 | 6 | Clean |
0x6b165eb7…22fc5b85 |
$2,500 | 5 | Clean |
0x63742ee9…c868015d |
$2,368 | 5 | Clean |
0x76e18f6d…5079792a |
$2,121 | 5 | Clean |
0xc58ccf7c…07824e32 |
$2,000 | 4 | Clean |
0xab853fdc…5e4a981a |
$1,500 | 3 | Clean |
0x7d0565e5…8775ab72 |
$1,500 | 3 | Clean |
0xd3dca434…17550620 |
$1,500 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27