Counterparties
An address's top counterparties and their blacklist status
For address:
0xf72e9941…5c043ce7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e6eca5b…2e53338c |
$904,383 | 8 | Clean |
0x48ec5560…cfdf6b0c |
$899,383 | 2 | Clean |
0xe64d07e9…61af85fa |
$255,000 | 4 | Clean |
0x9dab49ca…63bc13b0 |
$250,000 | 1 | Clean |
0xc6580fef…0ddc3ed6 |
$10,000 | 2 | Clean |
0x3274ae9f…3d988284 |
$6,000 | 2 | Clean |
0x489d072c…be3d5076 |
$5,000 | 1 | Clean |
0xd5923081…82a9176e |
$1,000 | 1 | Clean |
0x66c419c1…821cdbd0 |
$25 | 1 | Clean |
0x7f604d59…d781b752 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27