Counterparties
An address's top counterparties and their blacklist status
For address:
0x558259ec…c167f955
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$86,458 | 8 | Clean |
0xaaa98632…8fb096a3 |
$79,507 | 8 | Clean |
0xbff2c444…2c3df27b |
$7,501 | 1 | Clean |
0x92cee7d4…bfa25a22 |
$550 | 1 | Clean |
0xaa0344b2…d0e596a3 |
$0 | 1 | Clean |
0xaaafe231…670096a3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27