Counterparties
An address's top counterparties and their blacklist status
For address:
0xf072e5ba…49488a4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeef03b5f…d85cd95e |
$47,126 | 6 | Clean |
0xe3272b56…d1253a03 |
$32,452 | 5 | Clean |
0x5ddea44b…d35ff9dc |
$8,550 | 2 | Clean |
0x3baef337…d5455ec2 |
$8,000 | 1 | Clean |
0x7a4b2b8a…fe435192 |
$4,212 | 1 | Clean |
0xeab1e0bf…2c60e2d9 |
$2,000 | 1 | Clean |
0x3baec845…f38b5ec2 |
$0 | 2 | Clean |
0xe327479f…89f03a03 |
$0 | 11 | Clean |
0xe3278116…d1253a03 |
$0 | 1 | Clean |
0xe327ec2e…89353a03 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27