Counterparties
An address's top counterparties and their blacklist status
For address:
0x55b0c49f…4d2c2e1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde058a03…dc5f280e |
$1,278 | 1 | Clean |
0x993544a5…cf7b681b |
$964 | 1 | Clean |
0x2ac5fb52…05f153ac |
$879 | 6 | Clean |
0x81b01cee…e771eddf |
$581 | 1 | Clean |
0x9623928c…138495b2 |
$346 | 2 | Clean |
0x407edb4f…775279e6 |
$345 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$279 | 1 | Clean |
0x28dc0d9e…7011f460 |
$234 | 1 | Clean |
0x2b12fc14…324b3253 |
$116 | 1 | Clean |
0x51dbd97f…087efb5c |
$92 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27