Counterparties
An address's top counterparties and their blacklist status
For address:
0x55c6c0b7…0f8fd4ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a178ae4…4d7a2a4b |
$26,300 | 3 | Clean |
0x8e078a34…21a81bd0 |
$16,000 | 1 | Clean |
0xaba024db…51e666fd |
$5,000 | 1 | Clean |
0x3d94fd00…9fd65b31 |
$2,300 | 2 | Clean |
0x877b796f…04779ee3 |
$2,000 | 2 | Clean |
0x1782c11e…ff4d26c0 |
$1,000 | 1 | Clean |
0xaba04ccb…fa4b66fd |
$0 | 1 | Clean |
0xabad4dba…088a66fd |
$0 | 1 | Clean |
0x3d94450b…1dc75b31 |
$0 | 2 | Clean |
0xaba06d1f…60e166fd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27