Counterparties
An address's top counterparties and their blacklist status
For address:
0x55f054a9…16aaf3fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x663dc15d…a883c251 |
$26,759 | 6 | Clean |
0x48c9b94a…dc363feb |
$6,000 | 2 | Clean |
0x874852ba…8d204139 |
$5,275 | 6 | Clean |
0xe12fd1e0…1cc0eee2 |
$2,078 | 1 | Clean |
0x95e8474d…8a98d69b |
$838 | 1 | Clean |
0xb2903fbf…1cb8f824 |
$800 | 1 | Clean |
0x6c1faeb8…b9b92d7f |
$600 | 1 | Clean |
0xa3a1ab96…a02db0b2 |
$120 | 1 | Clean |
0xf2e9bfb8…a3af80a0 |
$20 | 1 | Clean |
0x11111112…f8842a65 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27