Counterparties
An address's top counterparties and their blacklist status
For address:
0x0556eff5…ec8f3166
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd961f2a8…0716e28b |
$200,000 | 2 | Clean |
0x5bb76279…2cf8dbcf |
$96,656 | 5 | Clean |
0x380a8daf…045b842f |
$77,795 | 4 | Clean |
0x23934171…28538fab |
$57,119 | 1 | Clean |
0xc5a4915a…f589660a |
$52,720 | 2 | Clean |
0x5b9645ec…fe27f8d7 |
$52,000 | 1 | Clean |
0x65e18cd8…af2fe5ca |
$46,468 | 3 | Clean |
0x0eb71d1a…39b9b860 |
$30,600 | 1 | Clean |
0x65618874…9080f66a |
$30,000 | 1 | Clean |
0xcd655b93…d2952477 |
$27,304 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27