Counterparties
An address's top counterparties and their blacklist status
For address:
0x55be6e04…fa162d32
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$38,705 | 27 | Clean |
0xf2a0e81e…614cd9ab |
$35,703 | 27 | Clean |
0xc2e22727…bac13475 |
$1,000 | 1 | Clean |
0x8fc5f6ca…3a0e77f4 |
$1,000 | 1 | Clean |
0xf2af95e9…8b9cd9ab |
$0 | 2 | Clean |
0xf2a321f1…054cd9ab |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27