Counterparties
An address's top counterparties and their blacklist status
For address:
0x552ff996…efd7a289
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ced56e1…ef831459 |
$2,690 | 7 | Clean |
0x666c850a…66e2c298 |
$2,011 | 6 | Clean |
0x1d470db3…85ea8eab |
$1,630 | 14 | Clean |
0xbe78c51c…185499b2 |
$1,625 | 8 | Clean |
0x21285195…1331583c |
$790 | 6 | Clean |
0x88354976…46ace84a |
$509 | 4 | Clean |
0xf8cc36ba…121a4769 |
$453 | 1 | Clean |
0xab55c0b2…47e8a5bf |
$397 | 3 | Clean |
0x71525eaf…2cb9f194 |
$389 | 3 | Clean |
0x2513e1ed…3268c885 |
$349 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27