Counterparties
An address's top counterparties and their blacklist status
For address:
0xb88afba8…c720b652
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe6a20a2e…b406c596 |
$1 | 58 | Clean |
0x4f3746fd…b137cdc0 |
$0 | 2 | Clean |
0xea5f1ba2…7fc22fea |
$0 | 4 | Clean |
0x7d99d572…560ea008 |
$0 | 1 | Clean |
0xd94dd2c9…e673612d |
$0 | 2 | Clean |
0x1235bc80…74a35289 |
$0 | 2 | Clean |
0xb36c95d4…817823d8 |
$0 | 2 | Clean |
0x6d985d52…9e8d14a6 |
$0 | 3 | Clean |
0x01f85a39…d1081a13 |
$0 | 2 | Clean |
0xe3fe6d50…e5eb9deb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26