Counterparties
An address's top counterparties and their blacklist status
For address:
0x72f5ab9d…c4e8f19e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0e8d70e6…78ad33d0 |
$60,634 | 25 | Clean |
0x974caa59…a2ecc400 |
$45,399 | 5 | Clean |
0xe291cc3e…5c0ad342 |
$13,252 | 2 | Clean |
0x704b0f7d…99b97167 |
$6,418 | 5 | Clean |
0x11111112…0643097d |
$5,502 | 1 | Clean |
0xff5132df…98485731 |
$4,408 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$3,011 | 1 | Clean |
0xc94ebb32…fa516215 |
$2,998 | 1 | Clean |
0x2b3fed49…55305dbb |
$2,678 | 1 | Clean |
0x5e140619…be57850a |
$2,003 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27