Counterparties
An address's top counterparties and their blacklist status
For address:
0x5500c94a…2c2a6f4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25565713…07047ae2 |
$25,544 | 23 | Clean |
0xed4d6f52…1c04d999 |
$10,525 | 3 | Clean |
0x0dd9dc5f…88bab279 |
$3,899 | 1 | Clean |
0x6c9f5b4e…debfc1f0 |
$2,052 | 1 | Clean |
0xb54a0e54…221a2088 |
$217 | 1 | Clean |
0xed447876…9d24d999 |
$0 | 1 | Clean |
0xed4d53c8…b11bd999 |
$0 | 1 | Clean |
0xb54ab3bd…63f52088 |
$0 | 3 | Clean |
0xb54abe4b…b2f52088 |
$0 | 1 | Clean |
0x6c9f9a62…49ffc1f0 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27