Counterparties
An address's top counterparties and their blacklist status
For address:
0x55097fd7…be688f4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63071190…d75fb4f9 |
$699 | 1 | Clean |
0x933597a3…fd5a3973 |
$699 | 1 | Clean |
0x9642b23e…322f5d4e |
$550 | 1 | Clean |
0x0acc22cb…035f3f3d |
$500 | 1 | Clean |
0xdd0ddbaa…91741475 |
$260 | 2 | Clean |
0x8eed1a53…f342515d |
$210 | 3 | Clean |
0x06da0fd4…0a184553 |
$100 | 1 | Clean |
0x12315d06…281de90f |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27