Counterparties
An address's top counterparties and their blacklist status
For address:
0xb55802f4…56e00cf0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,377 | 2 | Clean |
0xdebf9c5a…bf78493e |
$15,294 | 2 | Clean |
0xf2ac6eb2…7604dd71 |
$10,000 | 4 | Clean |
0x9696f59e…4bf96976 |
$8,907 | 1 | Clean |
0x45c8a183…a7ced201 |
$1,868 | 1 | Clean |
0xfdb16996…6834a0ad |
$1,000 | 1 | Clean |
0xec30d02f…751f396f |
$868 | 1 | Clean |
0x5041ed75…4724081a |
$770 | 1 | Clean |
0xdebf8879…589e493e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27