Counterparties
An address's top counterparties and their blacklist status
For address:
0x55e5b470…bebebb65
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc464fad…c0c3c7f0 |
$258,000 | 1 | Clean |
0xa237ca8e…ce8674ef |
$195,991 | 2 | Clean |
0x656bd604…f20a11fd |
$46,009 | 2 | Clean |
0x59861265…97cc99d7 |
$12,000 | 1 | Clean |
0x5321f992…86198db1 |
$2,470 | 2 | Clean |
0x3dc1bf3c…da4eafb0 |
$812 | 1 | Clean |
0x597a75e7…dacda1c7 |
$715 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 8 | Clean |
0xa237e6ce…288674ef |
$0 | 1 | Clean |
0xa23a9dbd…538674ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26