Counterparties
An address's top counterparties and their blacklist status
For address:
0x55aa016d…17538819
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$570,273 | 27 | Clean |
0x79672062…f59d4224 |
$314,900 | 11 | Clean |
0x250e446c…f8c2b456 |
$180,100 | 9 | Clean |
0xac5c3f5f…dcdecc44 |
$30,000 | 1 | Clean |
0x27792d98…e882cee1 |
$30,000 | 1 | Clean |
0x159392dd…e852c576 |
$10,535 | 6 | Clean |
0x2618f063…e1ef4f96 |
$4,600 | 6 | Clean |
0x9caf8cab…3216e702 |
$138 | 1 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 2 | Clean |
0x15900ad1…4582c576 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27