Counterparties
An address's top counterparties and their blacklist status
For address:
0x55fa301c…8564e170
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa47cacef…2279bae0 |
$25,719 | 17 | Clean |
0x39f6a6c8…374f2ba3 |
$12,067 | 2 | Clean |
0xf3fb2e15…ebc83e77 |
$11,671 | 6 | Clean |
0x16a8ed94…f276dd2e |
$8,674 | 3 | Clean |
0xefcc984b…176e55be |
$5,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,549 | 1 | Clean |
0x66a9893c…e1dba8af |
$10 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xefc046f6…f48e55be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26