Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b798370…04b8dac1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11023729…61ffe366 |
$1,858 | 1 | Clean |
0xb55b16c3…5b010bbf |
$913 | 1 | Clean |
0x0efbbefd…959729fc |
$578 | 1 | Clean |
0xec96f28a…dd68b3c5 |
$150 | 1 | Clean |
0x4eb2c119…9bc6409a |
$101 | 1 | Clean |
0xfe99ce95…334acfe8 |
$93 | 2 | Clean |
0x04813512…76a97338 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27