Counterparties
An address's top counterparties and their blacklist status
For address:
0x5553fe52…62848344
| Address | Volume | Txs | Status |
|---|---|---|---|
0x622bc144…7a5e9f21 |
$48,314 | 4 | Clean |
0x900d580d…24f58f26 |
$12,000 | 1 | Clean |
0x2641b6b0…82a47d99 |
$11,250 | 1 | Clean |
0xeb8c2c91…2cf3267f |
$6,710 | 1 | Clean |
0x967c5856…cccc5222 |
$535 | 1 | Clean |
0x94580f3d…586b6303 |
$520 | 4 | Clean |
0x90f5d5ad…a1f5f0ef |
$329 | 2 | Clean |
0x62246c47…0ff19f21 |
$0 | 1 | Clean |
0x622b937a…a7fe9f21 |
$0 | 12 | Clean |
0x622b2b59…71229f21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27