Counterparties
An address's top counterparties and their blacklist status
For address:
0x55ac4cdf…f0ab93ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3233a634…e89e50d0 |
$10,804 | 21 | Clean |
0xb70f98e5…495076f0 |
$7,000 | 5 | Clean |
0xe45a0caa…bc24adfe |
$1,189 | 1 | Clean |
0xe2593e59…019d1d2e |
$1,000 | 1 | Clean |
0x0067cc24…c508f859 |
$950 | 1 | Clean |
0x9785ed95…f5680f06 |
$565 | 2 | Clean |
0x307576dd…8e067d31 |
$465 | 2 | Clean |
0x69a4e236…eb6ef9ca |
$371 | 4 | Clean |
0x3233294a…b90750d0 |
$0 | 8 | Clean |
0x323adf1e…e42f50d0 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27