Counterparties
An address's top counterparties and their blacklist status
For address:
0x55e82f24…439c78b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb2c00c7…c4dfa333 |
$1,570 | 2 | Clean |
0x59318948…9818302c |
$500 | 1 | Clean |
0x5933cb1b…67d8302c |
$0 | 2 | Clean |
0xbb2b615d…5edfa333 |
$0 | 4 | Clean |
0xbb274614…c1dfa333 |
$0 | 2 | Clean |
0x59316d4f…8818302c |
$0 | 3 | Clean |
0xbb2cdbd2…c22ba333 |
$0 | 6 | Clean |
0xbb2ceac9…62dfa333 |
$0 | 8 | Clean |
0xbf2c90eb…30aea333 |
$0 | 1 | Clean |
0x156a560a…9657adde |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27