Counterparties
An address's top counterparties and their blacklist status
For address:
0xd72056ef…cc4ed68d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$10,500 | 11 | Clean |
0x84c0e85a…e3390673 |
$9,762 | 12 | Clean |
0xfa2b3568…ae6b2bea |
$3,728 | 2 | Clean |
0xb23360cc…c8d7c460 |
$3,621 | 2 | Clean |
0xa53ab61d…708f580f |
$3,418 | 2 | Clean |
0x974caa59…a2ecc400 |
$2,297 | 5 | Clean |
0x9629fc4a…4f69b3d0 |
$1,538 | 1 | Clean |
0x4e4584f1…5f6ce6bf |
$1,200 | 3 | Clean |
0x95f22bb3…633beaba |
$932 | 1 | Clean |
0xf13af888…6c399894 |
$599 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27