Counterparties
An address's top counterparties and their blacklist status
For address:
0xc72e021a…2a47dea3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$3,008 | 5 | Clean |
0x18d2b84f…5bb47f4d |
$1,411 | 3 | Clean |
0xcfffa39d…52e980cd |
$888 | 2 | Clean |
0x974caa59…a2ecc400 |
$710 | 1 | Clean |
0xfaba04df…a001eae7 |
$708 | 1 | Clean |
0x9e6ff995…1f979142 |
$644 | 4 | Clean |
0x584d2622…4aa25145 |
$470 | 1 | Clean |
0x93759eb2…9e759c3a |
$300 | 1 | Clean |
0x6040a775…24590432 |
$250 | 1 | Clean |
0xb70f98e5…495076f0 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27