Counterparties
An address's top counterparties and their blacklist status
For address:
0x72dff6df…b329c56c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06299e85…e939d696 |
$49,850 | 11 | Clean |
0xf81b45b1…ea26f488 |
$25,074 | 4 | Clean |
0xd0df5e3f…2807ce5c |
$8,750 | 1 | Clean |
0x1d33b482…f4aa25f3 |
$6,179 | 1 | Clean |
0x73862e49…66a9762c |
$2,650 | 2 | Clean |
0xfc16728f…5a6f7ed9 |
$2,072 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,833 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,200 | 1 | Clean |
0xf69dd247…1c324194 |
$1,001 | 1 | Clean |
0x00000000…3de08a90 |
$982 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27