Counterparties
An address's top counterparties and their blacklist status
For address:
0x559432e1…2be4ed53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7deac010…bfb7f167 |
$25,000 | 1 | Clean |
0xffd08740…bb6ba068 |
$15,002 | 1 | Clean |
0x5291677b…e207d281 |
$14,917 | 1 | Clean |
0x4fcbe8e9…ebeda13e |
$11,435 | 1 | Clean |
0x500c852e…3270ba3e |
$4,504 | 1 | Clean |
0x4c6a73f6…4de7c108 |
$3,000 | 1 | Clean |
0x51ad010f…1637f2cf |
$1,706 | 1 | Clean |
0x42d725d8…d6bdaf28 |
$1,400 | 1 | Clean |
0x97496b83…f2884114 |
$1,397 | 1 | Clean |
0x20620583…24917676 |
$1,240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26