Counterparties
An address's top counterparties and their blacklist status
For address:
0x55bb8d0e…872c441e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$185,431 | 35 | Clean |
0x4788b5f4…569478c0 |
$74,203 | 6 | Clean |
0x79d27031…33fec659 |
$49,460 | 23 | Clean |
0x874e9b97…0a1d54a2 |
$18,897 | 6 | Clean |
0x7d1667c3…b64473f3 |
$18,552 | 5 | Clean |
0x91b87c55…678be0c7 |
$10,154 | 5 | Clean |
0xfde9bb4f…1677ecf5 |
$7,240 | 1 | Clean |
0xa5c655b7…8d493490 |
$6,326 | 2 | Clean |
0x874e08d7…8f8d54a2 |
$0 | 1 | Clean |
0x874ecaf7…ebaf54a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27