Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb72077…4e7ed7d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9239df3e…7957b3c3 |
$25,252 | 31 | Clean |
0xbde1148e…c0bcc180 |
$20,797 | 28 | Clean |
0x56eddb7a…21a8b17f |
$3,015 | 1 | Clean |
0xdb24029a…85766722 |
$750 | 1 | Clean |
0xa8714773…f38ae803 |
$690 | 1 | Clean |
0xbde142ac…22f9c180 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27