Counterparties
An address's top counterparties and their blacklist status
For address:
0xb72ecde6…db2ed27d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee030ec6…e6655b86 |
$227,537 | 12 | Clean |
0x57f16956…8fab07fd |
$49,170 | 1 | Clean |
0x836b6c47…24aa8ca0 |
$30,006 | 1 | Clean |
0x898daf9d…71bde5e7 |
$28,984 | 1 | Clean |
0x390d188c…a44c760a |
$28,000 | 2 | Clean |
0xb926e954…260448f8 |
$21,850 | 1 | Clean |
0xb685760e…a289895b |
$20,000 | 1 | Clean |
0x1e820d69…73008af3 |
$16,122 | 2 | Clean |
0xf55f8de0…9bd0273f |
$15,522 | 1 | Clean |
0x02a6faf2…f577634e |
$14,564 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27