Counterparties
An address's top counterparties and their blacklist status
For address:
0x72f89eab…5c7b3ffc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b4ea6c0…6deea488 |
$43,070 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$13,999 | 2 | Clean |
0x0c28cd07…16762d6b |
$4,479 | 1 | Clean |
0x1837cff5…69032dc4 |
$2,504 | 2 | Clean |
0xf055c60d…d6639a3a |
$1,919 | 1 | Clean |
0x020499f8…a1994354 |
$481 | 1 | Clean |
0x5bd9d341…6b7537db |
$349 | 1 | Clean |
0xdaad5d26…643d2fb4 |
$300 | 1 | Clean |
0xea71b483…9bc26989 |
$245 | 1 | Clean |
0xccc7a1b9…17225e79 |
$192 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26