Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b8798b6…142eab87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd628b150…4a41b024 |
$0 | 6 | Clean |
0xf81749a5…bc463fbd |
$0 | 12 | Clean |
0x37269b63…e76b7a35 |
$0 | 9 | Clean |
0x3a004276…f5aebb25 |
$0 | 4 | Clean |
0x96fedd40…28ddd9fa |
$0 | 2 | Clean |
0xaec69505…0490c4ec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27