Counterparties
An address's top counterparties and their blacklist status
For address:
0x72fa2bad…c2c13cb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49137313…4d62bc03 |
$6,117 | 15 | Clean |
0x287ca770…4ecc89f0 |
$5,208 | 14 | Clean |
0x73bb21e5…f7764693 |
$3,816 | 9 | Clean |
0x4b94eca8…d049686e |
$1,501 | 1 | Clean |
0xd91ac222…c6704271 |
$630 | 1 | Clean |
0xf148a0c2…b0c29214 |
$601 | 1 | Clean |
0x06b36078…3465f237 |
$600 | 1 | Clean |
0x93a71f71…2241ef7c |
$600 | 1 | Clean |
0x1d976e2b…a28140e8 |
$600 | 1 | Clean |
0xca2ca6a7…4b0f2cf9 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27