Counterparties
An address's top counterparties and their blacklist status
For address:
0x55823001…f2d89c9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49525914…aa33fd8f |
$1,156,897 | 1 | Clean |
0x559432e1…2be4ed53 |
$407,763 | 4 | Clean |
0x85b32036…8198e86c |
$300,000 | 1 | Clean |
0xe11eb181…d71ce86f |
$235,436 | 1 | Clean |
0xf70da978…dfa3dbef |
$92,033 | 1 | Clean |
0x80e99e5b…5b1a2ef3 |
$87,632 | 4 | Clean |
0x14b9634a…27e911ba |
$2,003 | 1 | Clean |
0x3ad4f598…aeaff6aa |
$2,000 | 1 | Clean |
0xce2c1554…91e1e279 |
$1,002 | 1 | Clean |
0x60ffc2b9…391e2e9c |
$1,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26