Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b88c92a…0550a1dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2e66325…21334fd5 |
$47,809 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$33,517 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,999 | 1 | Clean |
0x4990972a…e385389e |
$1,000 | 1 | Clean |
0x6c96de32…7fa41dee |
$40 | 1 | Clean |
0xb2e6e5c2…c7334fd5 |
$0 | 1 | Clean |
0xb2e6a80d…2fb74fd5 |
$0 | 1 | Clean |
0xb2e68a32…9b074fd5 |
$0 | 1 | Clean |
0xb2e615c1…1ed94fd5 |
$0 | 1 | Clean |
0xb2e4978c…b2b34fd5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27