Counterparties
An address's top counterparties and their blacklist status
For address:
0xf72c4333…8a4dcfb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd64ffec0…cb02ed74 |
$48,635 | 30 | Clean |
0x67d0f07f…2eab45a3 |
$10,770 | 7 | Clean |
0x3e02419e…443a20a3 |
$8,501 | 7 | Clean |
0xe2f0cca6…fb29ab7f |
$5,100 | 1 | Clean |
0x42766e24…676c553a |
$5,075 | 2 | Clean |
0x172554a7…1a63ebee |
$4,179 | 2 | Clean |
0x6904ab70…5726b572 |
$3,200 | 4 | Clean |
0x630f78d9…3a096a4a |
$3,060 | 1 | Clean |
0xc8b9a621…c3e5fb96 |
$2,022 | 2 | Clean |
0x73543ec3…2e6f9f52 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27