Counterparties
An address's top counterparties and their blacklist status
For address:
0x552a6c8c…5fcee231
| Address | Volume | Txs | Status |
|---|---|---|---|
0x331dd634…2c7642fd |
$3,157 | 2 | Clean |
0xcba8002b…94846a25 |
$968 | 1 | Clean |
0x9cd0b0f2…2954ccf5 |
$175 | 1 | Clean |
0x593c0692…1fc3d4d4 |
$174 | 1 | Clean |
0xf56699d1…cfea7277 |
$125 | 1 | Clean |
0xeca3c8a5…0b511442 |
$125 | 1 | Clean |
0x4931c5f1…5835900d |
$124 | 1 | Clean |
0xae02ffbc…50f179bb |
$123 | 1 | Clean |
0x8f825007…de66042c |
$123 | 1 | Clean |
0x5e86c17b…6410e743 |
$119 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27