Counterparties
An address's top counterparties and their blacklist status
For address:
0x72dae28b…bdb76db3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3db76cc3…147826f8 |
$4,659 | 3 | Clean |
0x9d8fb9e5…55a25178 |
$2,000 | 2 | Clean |
0x64302383…0da58e20 |
$2,000 | 1 | Clean |
0x38fbd22e…37589cb1 |
$1,472 | 1 | Clean |
0x82ac8bb2…70de90e3 |
$1,320 | 1 | Clean |
0x5b2466bb…6edb66e5 |
$940 | 2 | Clean |
0x8cc241bf…2232660c |
$719 | 18 | Clean |
0xc3bdb735…ec5e0f3b |
$127 | 1 | Clean |
0xd9f633e9…e9b5c743 |
$110 | 2 | Clean |
0x2e06ff56…76f3af51 |
$100 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27