Counterparties
An address's top counterparties and their blacklist status
For address:
0x553da3c5…1a49b4be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89a67c6d…a8b37c39 |
$16,056 | 25 | Clean |
0xfc03d47a…76bde144 |
$3,594 | 5 | Clean |
0x6c50b40e…b04564e8 |
$3,250 | 4 | Clean |
0x1b59718e…de354f9c |
$1,198 | 1 | Clean |
0x0dc1e92f…b1a03d73 |
$567 | 1 | Clean |
0xbe01f428…7fffbe81 |
$360 | 1 | Clean |
0x22dc45e0…8f8af413 |
$237 | 1 | Clean |
0x01da95b5…3ec7d0ee |
$185 | 1 | Clean |
0x10d8b8da…0492b610 |
$150 | 1 | Clean |
0xf70da978…dfa3dbef |
$103 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26