Counterparties
An address's top counterparties and their blacklist status
For address:
0xd72c80ca…09eebe2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9663cdbb…53e651ed |
$71,500 | 2 | Clean |
0x53a80665…48dec15d |
$13,250 | 1 | Clean |
0xe4c6049a…e05f1a0d |
$11,599 | 1 | Clean |
0x520c9dab…10f1c2db |
$10,577 | 1 | Clean |
0xc545d09c…60a0360b |
$6,674 | 1 | Clean |
0xcf703221…d23b4131 |
$6,640 | 1 | Clean |
0x248bb534…baf0d2ed |
$6,263 | 2 | Clean |
0x18524547…861e151d |
$3,787 | 1 | Clean |
0xa2a0d187…60eff7f9 |
$900 | 1 | Clean |
0x187fe1a8…ff642386 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27