Counterparties
An address's top counterparties and their blacklist status
For address:
0x55220adb…cdcbe9ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x952a0c46…31d0538a |
$2,530 | 4 | Clean |
0xbcf43fc8…f020b4e6 |
$100 | 1 | Clean |
0xe8016fc9…8125c954 |
$100 | 1 | Clean |
0x84fb7dc1…555b8bf4 |
$40 | 4 | Clean |
0xc29dd75f…2b625b44 |
$20 | 2 | Clean |
0xa0368fde…6d734396 |
$20 | 2 | Clean |
0xa2205836…33983166 |
$10 | 1 | Clean |
0x05dc0063…a2f78c6c |
$10 | 1 | Clean |
0xd7b5c42c…44880b09 |
$10 | 1 | Clean |
0xb1701905…da843196 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27