Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb72e4df…01648fc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$1,041,258 | 4 | Clean |
0x390f3595…eb997bf4 |
$400,419 | 2 | Clean |
0x23f5e9c3…3f8e1e11 |
$321,443 | 1 | Clean |
0x4a6c312e…42be0ae0 |
$320,215 | 2 | Clean |
0x3ef3d8ba…e00dd9ae |
$470 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$216 | 1 | Clean |
0x365084b0…01bab5b8 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26