Counterparties
An address's top counterparties and their blacklist status
For address:
0x55ea4754…6fe9d858
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8febc74c…3ab2bb97 |
$5,000 | 1 | Clean |
0x96fdc631…f2ac0bcd |
$5,000 | 1 | Clean |
0x61130584…e9d92d26 |
$3,000 | 1 | Clean |
0x96154fba…e3fff39e |
$3,000 | 1 | Clean |
0x8febc743…30b2bb97 |
$0 | 1 | Clean |
0x610393e1…a1a52d26 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27