Counterparties
An address's top counterparties and their blacklist status
For address:
0x552bdf91…6944ed07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fff9f5c…3e76092e |
$32,746 | 3 | Clean |
0x1951f583…cdbe8a60 |
$7,001 | 1 | Clean |
0x65a2effb…54139886 |
$4,998 | 1 | Clean |
0x08e709b2…a4fb1e9c |
$2,517 | 1 | Clean |
0xcbe0a248…c73a58b7 |
$2,228 | 1 | Clean |
0xff88e487…c0df413e |
$1,887 | 1 | Clean |
0x2950f63b…63f27c87 |
$1,501 | 1 | Clean |
0x3007685d…c6b538d8 |
$1,257 | 1 | Clean |
0x3687a501…f7942872 |
$1,249 | 1 | Clean |
0x158f5dee…ab3069ee |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27