Counterparties
An address's top counterparties and their blacklist status
For address:
0x55a6dd17…975096a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ebd3a6c…73f11151 |
$352,122 | 21 | Clean |
0x559432e1…2be4ed53 |
$255,094 | 17 | Clean |
0x5041ed75…4724081a |
$123,054 | 9 | Clean |
0xa9eaea85…44f40ac1 |
$40,757 | 5 | Clean |
0x7a93539c…9266213e |
$8,831 | 1 | Clean |
0x3d55ccb2…9fd0179f |
$6,339 | 1 | Clean |
0x4be65e82…ecd70ddc |
$488 | 3 | Clean |
0x134c8aed…b9762416 |
$400 | 2 | Clean |
0x68841a18…48e73d6d |
$250 | 1 | Clean |
0x7eb6c83a…d1921ef2 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27