Counterparties
An address's top counterparties and their blacklist status
For address:
0xf72c2c9b…cc19cfb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e02419e…443a20a3 |
$0 | 14 | Clean |
0x6904ab70…5726b572 |
$0 | 10 | Clean |
0x172554a7…1a63ebee |
$0 | 6 | Clean |
0x73543ec3…2e6f9f52 |
$0 | 1 | Clean |
0xf797d449…f4ee152a |
$0 | 5 | Clean |
0x23050c1b…ae05b3ed |
$0 | 5 | Clean |
0x42766e24…676c553a |
$0 | 4 | Clean |
0xc642e335…95358708 |
$0 | 5 | Clean |
0x05679e53…f6a29909 |
$0 | 4 | Clean |
0xc8b9a621…c3e5fb96 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27