Counterparties
An address's top counterparties and their blacklist status
For address:
0x55d7a0f7…30926e48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$31,978 | 5 | Clean |
0xd4f48096…5ec2151d |
$23,322 | 2 | Clean |
0xe17aed2f…58113a65 |
$16,679 | 1 | Clean |
0xc2d864ff…e36d7693 |
$8,579 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$2,448 | 2 | Clean |
0xfe7a3dbc…550bbf3a |
$1,433 | 1 | Clean |
0x40e322c8…c4027182 |
$1,117 | 1 | Clean |
0xa91f8038…e2000791 |
$1,055 | 2 | Clean |
0x15652636…821c32e1 |
$999 | 2 | Clean |
0xbee3211a…7a8da000 |
$568 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26