Counterparties
An address's top counterparties and their blacklist status
For address:
0x55078d42…ddca8fa3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$129,701 | 20 | Clean |
0x621f2a5e…cefc0baa |
$62,680 | 11 | Clean |
0xf2bfd69a…3a66ffa0 |
$28,500 | 1 | Clean |
0x43cf6021…9455aa3a |
$13,000 | 2 | Clean |
0x7b6d50ee…fb701002 |
$7,500 | 1 | Clean |
0x61d29222…7f75c50c |
$5,705 | 2 | Clean |
0x035890b9…89c40fac |
$4,500 | 2 | Clean |
0x7ff8bbf9…5f61cce5 |
$2,724 | 1 | Clean |
0x18e29605…a73882f6 |
$1,500 | 1 | Clean |
0x3f72ae65…e6bdc71c |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27