Counterparties
An address's top counterparties and their blacklist status
For address:
0x55344a0f…b2cd4dda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$51,408 | 7 | Clean |
0x7bceb96a…02f17d13 |
$43,045 | 6 | Clean |
0xe955e61f…ebaafda4 |
$24,690 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$11,968 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$5,299 | 2 | Clean |
0xa0e8c61d…e37a9860 |
$2,490 | 3 | Clean |
0x40127a34…589db4b2 |
$1,550 | 1 | Clean |
0xa0e859cf…e3b89860 |
$0 | 2 | Clean |
0xa0e8b8a5…0caf9860 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27