Counterparties
An address's top counterparties and their blacklist status
For address:
0x55d287b9…3bcfb5a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$12,280 | 69 | Clean |
0x8561e0db…3058aed0 |
$11,459 | 1 | Clean |
0xdee37d4b…5fa21079 |
$1,730 | 2 | Clean |
0x21d244d7…68759cec |
$1,449 | 1 | Clean |
0xf86c969d…34648c33 |
$1,298 | 1 | Clean |
0x0d070796…40b492fe |
$1,247 | 2 | Clean |
0x2b89e4e0…53b715e0 |
$1,168 | 1 | Clean |
0xe28b71a5…cf07383f |
$1,159 | 1 | Clean |
0x87777532…9ee9313c |
$1,159 | 1 | Clean |
0x568f82fa…3cedf6c3 |
$897 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26