Counterparties
An address's top counterparties and their blacklist status
For address:
0x55e2a513…b035b840
| Address | Volume | Txs | Status |
|---|---|---|---|
0x007e3234…ff534995 |
$4,793 | 2 | Clean |
0xf1d07bae…bb0b013e |
$3,835 | 1 | Clean |
0x6e244920…d18d1beb |
$3,418 | 2 | Clean |
0x858734a6…a6f36902 |
$3,108 | 1 | Clean |
0xa4643863…e87f0251 |
$1,500 | 1 | Clean |
0x91063781…5c3af63b |
$1,440 | 1 | Clean |
0x66cd3b48…f27963bd |
$858 | 1 | Clean |
0x817fea51…be3cad8d |
$503 | 1 | Clean |
0xf0431f3e…662a77c5 |
$158 | 1 | Clean |
0x4a694fe2…4923cf77 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26