Counterparties
An address's top counterparties and their blacklist status
For address:
0x055d9a4d…fbd29f05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0ff3b05…fea129e4 |
$77,677 | 1 | Clean |
0xc13d1b64…4e042a50 |
$75,703 | 1 | Clean |
0x849f5556…0188aed3 |
$66,625 | 1 | Clean |
0x2f66a070…2a7fb0c0 |
$11,123 | 2 | Clean |
0x41854fa9…189b589b |
$4,746 | 1 | Clean |
0xdcf488bf…6228f3ac |
$3,630 | 1 | Clean |
0x8f42c554…cfc5ab3c |
$3,151 | 1 | Clean |
0xcd644d23…a91ceb59 |
$2,248 | 1 | Clean |
0x5623e98f…5860e2e4 |
$1,452 | 1 | Clean |
0x1e345022…e6b58886 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26