Counterparties
An address's top counterparties and their blacklist status
For address:
0x553cc798…ffe78c68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0xb96deca2…559e4d48 |
$0 | 33 | Clean |
0xf2ac3edb…9b4e022d |
$0 | 1 | Clean |
0xba7858a7…f88a0cbc |
$0 | 1 | Clean |
0xd495162c…82b14021 |
$0 | 1 | Clean |
0xbe62a8c2…c8377768 |
$0 | 1 | Clean |
0xa52aeee1…b4283e6e |
$0 | 1 | Clean |
0x16ed312b…ca008d3e |
$0 | 8 | Clean |
0xc60934a7…982658bc |
$0 | 6 | Clean |
0xc036709e…57a0799c |
$0 | 28 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26