Counterparties
An address's top counterparties and their blacklist status
For address:
0x55f2a90b…1ec4eff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1da03fe…c0805dcc |
$81,871 | 9 | Clean |
0x8d34901e…837ebdae |
$20,000 | 1 | Clean |
0x832f13d9…03b499b6 |
$17,170 | 1 | Clean |
0x4ffb6e8c…dfe8ef07 |
$3,000 | 1 | Clean |
0x9dac2bc3…19ab1b54 |
$2,500 | 1 | Clean |
0xd3304775…9e0bda28 |
$2,000 | 1 | Clean |
0x520c9dab…10f1c2db |
$504 | 1 | Clean |
0x464a2862…63662d18 |
$25 | 1 | Clean |
0xd108dea0…75805dcc |
$0 | 4 | Clean |
0xd1daf6c0…c5f05dcc |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27