Counterparties
An address's top counterparties and their blacklist status
For address:
0x8255b542…39c3feb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$145,007 | 1 | Clean |
0xfb2a3247…26d5fec0 |
$116,246 | 2 | Clean |
0x499471e0…84d66014 |
$20,019 | 1 | Clean |
0x548da584…b02a104e |
$13,000 | 2 | Clean |
0xe92cc157…b169f80c |
$7,700 | 2 | Clean |
0x187fe1a8…ff642386 |
$200 | 1 | Clean |
0x7954ba20…ae4d7dda |
$193 | 1 | Clean |
0x499445a3…d2606014 |
$0 | 1 | Clean |
0xe927e21d…4109f80c |
$0 | 1 | Clean |
0x5483b65b…48fa104e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27