Counterparties
An address's top counterparties and their blacklist status
For address:
0x55d8d8e5…4480f59d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf4ac36e…b6692459 |
$6,200 | 3 | Clean |
0x5427fefa…e3da1820 |
$3,500 | 2 | Clean |
0xfa3b5459…dbea0135 |
$2,500 | 1 | Clean |
0x34e15888…738711ee |
$200 | 1 | Clean |
0x74de5d4f…94016631 |
$25 | 1 | Clean |
0x8b3b336b…d637da21 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26