Counterparties
An address's top counterparties and their blacklist status
For address:
0x555bf5db…93c04014
| Address | Volume | Txs | Status |
|---|---|---|---|
0x959de5f9…8873b478 |
$19,335 | 2 | Clean |
0xca00b105…c63e0a1e |
$16,200 | 1 | Clean |
0x7f54f056…03a3be8a |
$10,113 | 3 | Clean |
0x18e29605…a73882f6 |
$9,929 | 1 | Clean |
0x1a2f27b0…4d7149fd |
$2,485 | 1 | Clean |
0xe88cd4d0…6e9a58ae |
$1,579 | 2 | Clean |
0x89889b2c…d9171670 |
$1,113 | 1 | Clean |
0xe88b0442…b7ea58ae |
$0 | 1 | Clean |
0x89886ca2…5fb51670 |
$0 | 1 | Clean |
0xca000c7a…656f0a1e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27