Counterparties
An address's top counterparties and their blacklist status
For address:
0xa55dd004…3f2136fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52a22ca0…b8dafd21 |
$3,220 | 6 | Clean |
0xb685760e…a289895b |
$3,000 | 1 | Clean |
0xe99a4218…bc364dc5 |
$2,800 | 2 | Clean |
0xdf31a70a…c45cfd0f |
$2,500 | 1 | Clean |
0x3d90f66b…65316be9 |
$1,754 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,743 | 1 | Clean |
0xfb1a283c…671eb7a0 |
$1,724 | 1 | Clean |
0x016606ac…4b4049ee |
$1,350 | 1 | Clean |
0x032547ac…fcd0edee |
$940 | 5 | Clean |
0x2cff890f…2c302680 |
$677 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27