Counterparties
An address's top counterparties and their blacklist status
For address:
0x72de41f2…7757d851
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2d13368…52292f48 |
$315,000 | 13 | Clean |
0xdfaa7532…c4b600b8 |
$58,000 | 2 | Clean |
0x3685733c…df6000e4 |
$304 | 1 | Clean |
0xb05e06c1…8c2dcad8 |
$223 | 1 | Clean |
0x3e4de244…a716e0bd |
$203 | 1 | Clean |
0x34174953…54d0a6b9 |
$200 | 1 | Clean |
0xb2d1c91f…cb2b2f48 |
$0 | 8 | Clean |
0x4f35081f…a77f6d68 |
$0 | 1 | Clean |
0x4f3b4793…359e6d68 |
$0 | 1 | Clean |
0x3414bd06…bbd0a6b9 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26