Counterparties
An address's top counterparties and their blacklist status
For address:
0x72fe464f…5dbf0cfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$39,989 | 9 | Clean |
0xc102c082…59d9e41b |
$8,258 | 1 | Clean |
0x58083812…d381dab8 |
$6,913 | 1 | Clean |
0xeeb413ce…058e5083 |
$6,000 | 2 | Clean |
0x8416d407…58dc32b4 |
$5,000 | 1 | Clean |
0x34484c57…f95cf8be |
$5,000 | 1 | Clean |
0x47ee12f1…b8b956f6 |
$5,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,991 | 1 | Clean |
0xeb48cf97…4a79f454 |
$1,768 | 1 | Clean |
0xd8a791fe…c9b3f8f9 |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27