Counterparties
An address's top counterparties and their blacklist status
For address:
0x55df4da0…e6061177
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf8a3bf7…886bf3a6 |
$13,533 | 1 | Clean |
0x8ded7d45…df82b081 |
$13,533 | 1 | Clean |
0x9dbc7da7…df310953 |
$5,990 | 1 | Clean |
0x2f4491b9…e7d8b66f |
$5,352 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,460 | 1 | Clean |
0xdcae7e8b…b5ccab3f |
$1,226 | 1 | Clean |
0xc94ebb32…fa516215 |
$1,054 | 2 | Clean |
0xb685760e…a289895b |
$893 | 5 | Clean |
0x4eae46d2…13acdf76 |
$630 | 3 | Clean |
0xf6d22a78…fbbe41df |
$420 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26