Counterparties
An address's top counterparties and their blacklist status
For address:
0x72d4d3fb…6761ec5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$364,000 | 4 | Clean |
0xce597622…f0a7bb2b |
$276,000 | 1 | Clean |
0x2ed1b005…c9708f86 |
$37,268 | 1 | Clean |
0xcbb2e517…b391e42c |
$31,732 | 1 | Clean |
0x01b89c19…05812d84 |
$10,000 | 1 | Clean |
0x8492cf8f…8b982f21 |
$9,000 | 1 | Clean |
0x84921681…96982f21 |
$0 | 3 | Clean |
0x8492d861…e5d82f21 |
$0 | 7 | Clean |
0x84922d6d…ce982f21 |
$0 | 1 | Clean |
0x8498c9f0…0ee82f21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27