Counterparties
An address's top counterparties and their blacklist status
For address:
0xb72e224d…4bf31115
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbcd4927…277acbab |
$213,645 | 4 | Clean |
0x704a44fd…efa3f159 |
$144,093 | 2 | Clean |
0x3480e508…5d422a3e |
$115,242 | 2 | Clean |
0xd2c66a98…7fabeadd |
$99,190 | 1 | Clean |
0x714ecfc3…e8eb66bf |
$69,615 | 2 | Clean |
0x34250a17…30ba9717 |
$31,990 | 1 | Clean |
0x4ec6f1f3…5d8320ea |
$27,293 | 1 | Clean |
0x6e5e28ef…70a92d8a |
$0 | 1 | Clean |
0x714e2407…63c266bf |
$0 | 6 | Clean |
0x714eb4a4…4fa766bf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27