Counterparties
An address's top counterparties and their blacklist status
For address:
0x0055e752…751a7993
| Address | Volume | Txs | Status |
|---|---|---|---|
0x891da7d9…6fe424f0 |
$34,105 | 1 | Clean |
0x0093e5f2…296487eb |
$22,337 | 1 | Clean |
0x0067804f…93788965 |
$18,100 | 1 | Clean |
0x003d2436…9455ce59 |
$12,681 | 2 | Clean |
0x0059765b…29b1ac02 |
$10,509 | 1 | Clean |
0x006c5b99…c91124c7 |
$9,950 | 1 | Clean |
0x39d6f799…55758317 |
$4,936 | 1 | Clean |
0xe0afa0b6…f5c242c5 |
$4,074 | 1 | Clean |
0xfae3ac7e…86584c36 |
$3,666 | 1 | Clean |
0x5e53e902…70024857 |
$2,975 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27