Counterparties
An address's top counterparties and their blacklist status
For address:
0xa72b4bb6…dc7409c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$52,472 | 13 | Clean |
0x56eddb7a…21a8b17f |
$13,135 | 3 | Clean |
0x21a31ee1…28285549 |
$12,109 | 3 | Clean |
0xdfd5293d…1343963d |
$11,499 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,901 | 3 | Clean |
0x28c6c062…3bf21d60 |
$4,394 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27