Counterparties
An address's top counterparties and their blacklist status
For address:
0x5556c373…12b57432
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2987fbf2…90942136 |
$736 | 14 | Clean |
0xf82f2e0f…d1493ef9 |
$404 | 6 | Clean |
0xe900c825…c9373180 |
$306 | 7 | Clean |
0x7522d0a7…7f667198 |
$177 | 2 | Clean |
0x33c0ceef…d8b99333 |
$88 | 1 | Clean |
0x80540118…aa25524b |
$74 | 2 | Clean |
0x868d8ae4…d2ed2559 |
$73 | 1 | Clean |
0x1d7cc313…2729f4d1 |
$59 | 2 | Clean |
0x845bfc3a…6366524b |
$43 | 1 | Clean |
0x8ee8680d…6cbb68b7 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27