Counterparties
An address's top counterparties and their blacklist status
For address:
0xa55d2daf…e1dbe7d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$14,604 | 22 | Clean |
0xdb3ded77…c094fd7c |
$14,113 | 12 | Clean |
0xcead9b0b…e86d7ce1 |
$891 | 6 | Clean |
0x9642b23e…322f5d4e |
$400 | 2 | Clean |
0xceadb452…dd257ce1 |
$0 | 3 | Clean |
0xceadebdd…72e77ce1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26