Counterparties
An address's top counterparties and their blacklist status
For address:
0x2795601e…70692863
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$5,460 | 9 | Clean |
0x21a31ee1…28285549 |
$1,498 | 3 | Clean |
0xdfd5293d…1343963d |
$1,498 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,015 | 3 | Clean |
0x28c6c062…3bf21d60 |
$599 | 2 | Clean |
0x9696f59e…4bf96976 |
$500 | 1 | Clean |
0x8c4852f0…595679f7 |
$250 | 5 | Clean |
0xc2fd87b8…c001cf4f |
$50 | 1 | Clean |
0x82ac3f84…b56e65dd |
$50 | 1 | Clean |
0x82aa26c4…aa4d65dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26