Counterparties
An address's top counterparties and their blacklist status
For address:
0x72e97a07…d0dcd91b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x595f6a85…b949e87d |
$43,541 | 1 | Clean |
0x595ff0b7…dd49e87d |
$0 | 26 | Clean |
0x595f391f…b949e87d |
$0 | 6 | Clean |
0x595f2233…b949e87d |
$0 | 7 | Clean |
0x595f7cc0…b949e87d |
$0 | 5 | Clean |
0x05952314…1ba4e87d |
$0 | 3 | Clean |
0x595f80bb…c5bee87d |
$0 | 4 | Clean |
0x595fce95…6e50e87d |
$0 | 1 | Clean |
0x595f6109…b3bfe87d |
$0 | 2 | Clean |
0x595fade5…4f5ee87d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26