Counterparties
An address's top counterparties and their blacklist status
For address:
0x55df1beb…925b2fe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3cb8fa7…7d61c7bc |
$714,134 | 3 | Clean |
0xe97ddd5b…db8d4dcc |
$712,135 | 2 | Clean |
0x234656cb…97473cb8 |
$570,485 | 4 | Clean |
0xe9780927…519c6a39 |
$541,885 | 4 | Clean |
0x2e57c645…9bc36dcd |
$80,707 | 8 | Clean |
0x4ba304a8…b6eb242f |
$52,000 | 2 | Clean |
0x6e8d7d12…f0bce78e |
$36,468 | 1 | Clean |
0x7a7ffbe7…bf6ddca9 |
$30,760 | 1 | Clean |
0x4e0d953c…0a6dc741 |
$29,750 | 2 | Clean |
0x84763929…c76d514a |
$21,084 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27