Counterparties
An address's top counterparties and their blacklist status
For address:
0x72ffd0b2…60f23c85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$39,889 | 1 | Clean |
0x47c09b5d…3af21073 |
$37,110 | 2 | Clean |
0x81c92073…390d1cf1 |
$30,000 | 1 | Clean |
0x20ff49ea…91b43cad |
$24,968 | 1 | Clean |
0xc38fd216…a957a390 |
$15,149 | 1 | Clean |
0x530e78f7…5e85a23f |
$10,000 | 1 | Clean |
0x022d3f8b…6b8efb4c |
$2,895 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27