Counterparties
An address's top counterparties and their blacklist status
For address:
0x55ea5fc2…e9e77fa6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48b7cc58…6ed7d335 |
$13,060 | 1 | Clean |
0x18e29605…a73882f6 |
$12,251 | 1 | Clean |
0x3e4b2963…7c4754f9 |
$10,210 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$10,210 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,519 | 3 | Clean |
0x1231deb6…486f4eae |
$1,489 | 1 | Clean |
0x9d052609…86ad429c |
$1,330 | 4 | Clean |
0x9f9514de…a5986996 |
$917 | 1 | Clean |
0xd88ba8ce…93c9b4f6 |
$870 | 1 | Clean |
0x6c1409c7…ee786d62 |
$651 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26