Counterparties
An address's top counterparties and their blacklist status
For address:
0xf72b97ed…fe8deaed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$15,447 | 25 | Clean |
0x1a4e10dd…c412f422 |
$14,599 | 24 | Clean |
0xa6b09b2e…645b152e |
$10,908 | 13 | Clean |
0xb7533adf…866f3e8f |
$1,180 | 4 | Clean |
0x3f82a9d2…c1af38ed |
$370 | 3 | Clean |
0x623f72a3…4e59b73e |
$200 | 1 | Clean |
0xa6b0cded…355b152e |
$0 | 1 | Clean |
0x1a4e056c…1532f422 |
$0 | 1 | Clean |
0xb753031a…e36f3e8f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27