Counterparties
An address's top counterparties and their blacklist status
For address:
0x72cf59ce…16833de0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34461144…d36e10ec |
$336,007 | 11 | Clean |
0x49826856…90a780e2 |
$305,986 | 13 | Clean |
0x28c6c062…3bf21d60 |
$230,575 | 8 | Clean |
0x9696f59e…4bf96976 |
$188,262 | 8 | Clean |
0x21a31ee1…28285549 |
$113,588 | 5 | Clean |
0xdfd5293d…1343963d |
$91,342 | 8 | Clean |
0x56eddb7a…21a8b17f |
$50,469 | 3 | Clean |
0x73cb475d…6261eece |
$23,000 | 2 | Clean |
0xdc93ecbc…c5f43e9b |
$17,200 | 1 | Clean |
0x37c0277e…d5f9db9c |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27