Counterparties
An address's top counterparties and their blacklist status
For address:
0x3557ba21…8b0cba8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9500502c…d111583c |
$71,880 | 3 | Clean |
0xaf58f035…821503e5 |
$21,190 | 1 | Clean |
0xeb91cd02…e7915946 |
$14,800 | 2 | Clean |
0x7a732727…cdd1d4f6 |
$7,200 | 1 | Clean |
0x34205d71…10c94f82 |
$6,000 | 1 | Clean |
0xdfe2af2d…9b33c915 |
$5,224 | 1 | Clean |
0xc66a54ba…ed8d837c |
$5,200 | 1 | Clean |
0xa2517781…615ac098 |
$4,607 | 2 | Clean |
0x55fb18fc…7ec57789 |
$3,000 | 1 | Clean |
0xd41df6c6…1778e617 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26