Counterparties
An address's top counterparties and their blacklist status
For address:
0x55fcfc61…ea404edf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74aa5387…01406828 |
$16,100 | 3 | Clean |
0x43a2b1ae…1a9d6fb7 |
$12,310 | 2 | Clean |
0xea1dc185…6cfd2f80 |
$11,213 | 6 | Clean |
0xcb34792b…2c6545dc |
$4,377 | 2 | Clean |
0x722a4de3…15de13f7 |
$2,512 | 2 | Clean |
0x5a20b897…0b15bf8b |
$1,863 | 1 | Clean |
0x7bac5dea…8444fcfa |
$1,500 | 1 | Clean |
0xe360f54f…0d0963a6 |
$1,500 | 1 | Clean |
0xdd083bcf…b46dab1f |
$1,360 | 1 | Clean |
0x83987b87…0ed69d16 |
$814 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26