Counterparties
An address's top counterparties and their blacklist status
For address:
0x5503a56d…1afa81bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe15ff5…21a779ae |
$3,958,562 | 20 | Clean |
0xb60a3dc0…d3a9ac53 |
$1,860,666 | 3 | Clean |
0x201372e0…f1f0d483 |
$1,206,258 | 1 | Clean |
0x64dafd8f…a34c63b5 |
$891,637 | 2 | Clean |
0x64da5d99…baf363b5 |
$0 | 5 | Clean |
0xb60a5520…df0fac53 |
$0 | 15 | Clean |
0x20130851…d673d483 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27