Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f55d67d…b006cfd7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$44,105 | 26 | Clean |
0xa8b89d64…8a8c69e6 |
$14,389 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$9,555 | 5 | Clean |
0x58b70406…05925023 |
$4,320 | 2 | Clean |
0x28c6c062…3bf21d60 |
$2,339 | 1 | Clean |
0x708608ae…985675d6 |
$2,212 | 3 | Clean |
0x18e29605…a73882f6 |
$1,689 | 2 | Clean |
0x01a4c5d5…a4afb5ef |
$1,053 | 1 | Clean |
0x2d4859b5…1c10e6fa |
$1,024 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$1,016 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27