Counterparties
An address's top counterparties and their blacklist status
For address:
0x255f6acc…644bfce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6317f9a8…1cbfc27d |
$197,374 | 4 | Clean |
0x370c887a…8ddb1ca3 |
$197,374 | 1 | Clean |
0xb9ad81c0…1b7b95ef |
$129,383 | 2 | Clean |
0x1fbc7bd9…f382209f |
$100,993 | 2 | Clean |
0x505f2c32…a1ef8945 |
$24,668 | 1 | Clean |
0xcad932d2…e50576a8 |
$18,722 | 2 | Clean |
0x866c1e06…00ce6cc4 |
$15,000 | 1 | Clean |
0xa3130196…94d16af5 |
$0 | 1 | Clean |
0xcad932d5…e60576a8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27