Counterparties
An address's top counterparties and their blacklist status
For address:
0x55a44b94…2edc81ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fc17b36…7c3f9e4b |
$5,009 | 2 | Clean |
0xdb043164…5053d998 |
$3,077 | 2 | Clean |
0x77c53230…5654b34a |
$255 | 1 | Clean |
0x91347057…b49966e4 |
$200 | 1 | Clean |
0x2fc5a5eb…75df9e4b |
$0 | 4 | Clean |
0x77c2cf6b…7754b34a |
$0 | 2 | Clean |
0xab761cbb…31ff5cf1 |
$0 | 2 | Clean |
0xdb048d13…64c3d998 |
$0 | 8 | Clean |
0x77c58822…0c25b34a |
$0 | 2 | Clean |
0x913466e6…f6bf66e4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27