Counterparties
An address's top counterparties and their blacklist status
For address:
0x55caacd2…7b3e01ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85a868d6…51c0453b |
$114,157 | 9 | Clean |
0xf614cf28…6f782da5 |
$45,352 | 1 | Clean |
0xa5f7f565…f6d06b6e |
$23,613 | 1 | Clean |
0x3f442ac5…76f66fd4 |
$22,694 | 4 | Clean |
0xf96c464b…fce6378d |
$11,929 | 1 | Clean |
0xdfd9ecbf…2b0107da |
$6,993 | 1 | Clean |
0xa093f779…bbfcaf9a |
$6,993 | 1 | Clean |
0xb32f40d6…037272dd |
$5,911 | 1 | Clean |
0x34a1696c…ba73067b |
$3,088 | 1 | Clean |
0xc699572e…f6ef266f |
$1,571 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27