Counterparties
An address's top counterparties and their blacklist status
For address:
0xb72f8923…0163bc0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf313793f…dee925cf |
$64,645 | 2 | Clean |
0x2cff890f…2c302680 |
$44,801 | 5 | Clean |
0xb685760e…a289895b |
$16,563 | 2 | Clean |
0xfa3af1f9…67842d98 |
$2,410 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$1,397 | 1 | Clean |
0xf669dc68…cffed878 |
$1,260 | 2 | Clean |
0xfc2e1c8d…0ea18af1 |
$200 | 1 | Clean |
0xf669138b…04bed878 |
$0 | 2 | Clean |
0xfc2e3144…f0a38af1 |
$0 | 1 | Clean |
0xf313a187…f6e525cf |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27