Counterparties
An address's top counterparties and their blacklist status
For address:
0x06550238…81481bc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa23ea77e…9715ad02 |
$5,234 | 3 | Clean |
0xff551883…489d16aa |
$2,681 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,411 | 1 | Clean |
0x4f09502d…71114f57 |
$1,387 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,297 | 2 | Clean |
0x35a9cda2…804aa1aa |
$988 | 2 | Clean |
0x9b1c1450…bbf47750 |
$882 | 1 | Clean |
0x4a9afe75…a8c3b59e |
$667 | 1 | Clean |
0xc8469bcf…81cd98e9 |
$538 | 1 | Clean |
0xeddf86a7…29048d42 |
$534 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27