Counterparties
An address's top counterparties and their blacklist status
For address:
0x55035a3e…377afc0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,515 | 41 | Clean |
0xbb6d76b9…c2f6dbef |
$1,041 | 2 | Clean |
0x615d40d6…29fb9b89 |
$401 | 1 | Clean |
0x13a36e0a…7814fde0 |
$301 | 1 | Clean |
0x277e9c18…ce80ff53 |
$300 | 1 | Clean |
0xce6ee670…e80f34a1 |
$251 | 2 | Clean |
0xac741453…95ede48e |
$159 | 2 | Clean |
0x28c6c062…3bf21d60 |
$127 | 2 | Clean |
0x56eddb7a…21a8b17f |
$127 | 2 | Clean |
0xcbfc64a7…beb59cc8 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27