Counterparties
An address's top counterparties and their blacklist status
For address:
0x055cdb55…c6c3a463
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1742b3c…5b30781a |
$13,466 | 8 | Clean |
0xfc71c763…7cc5340c |
$7,838 | 4 | Clean |
0x3416cf6c…113527c6 |
$3,495 | 1 | Clean |
0x8e427a75…3abe4019 |
$2,305 | 1 | Clean |
0x01e64421…48de5dbc |
$2,000 | 1 | Clean |
0x33676385…f7c79e93 |
$1,491 | 1 | Clean |
0x78355ac8…81a928f2 |
$860 | 4 | Clean |
0x80fa4c1f…e1016644 |
$379 | 1 | Clean |
0x3fdfd009…bb321a90 |
$250 | 1 | Clean |
0x21dcb24d…1c2e6513 |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26