Counterparties
An address's top counterparties and their blacklist status
For address:
0x553c8c2a…43218c68
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba7858a7…f88a0cbc |
$757,685 | 2 | Clean |
0xc036709e…57a0799c |
$387,207 | 1 | Clean |
0xc60934a7…982658bc |
$159,207 | 1 | Clean |
0x507d8b9c…eb918d73 |
$101,485 | 1 | Clean |
0xbe62a8c2…c8377768 |
$72,302 | 1 | Clean |
0x16ed312b…ca008d3e |
$40,207 | 2 | Clean |
0xf2ac3edb…9b4e022d |
$18,067 | 1 | Clean |
0x9de7e274…7acf4d16 |
$1,279 | 1 | Clean |
0xc0364fde…afe3799c |
$0 | 2 | Clean |
0x507d38af…43f48d73 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26