Counterparties
An address's top counterparties and their blacklist status
For address:
0x6552e40b…5b04b058
| Address | Volume | Txs | Status |
|---|---|---|---|
0x481c2cc7…bb7b01ff |
$0 | 43 | Clean |
0x1b2530bf…cb26253d |
$0 | 7 | Clean |
0x5cc4582d…6348785f |
$0 | 1 | Clean |
0x481834f7…2aad01ff |
$0 | 1 | Clean |
0xb91ae94d…15e64960 |
$0 | 1 | Clean |
0xde2c2192…cc9f7bb1 |
$0 | 1 | Clean |
0x481ea71f…3bc701ff |
$0 | 8 | Clean |
0x481ec466…cc11015f |
$0 | 1 | Clean |
0x481e2f48…949f01ff |
$0 | 14 | Clean |
0x4812dafb…4e7001ff |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27