Counterparties
An address's top counterparties and their blacklist status
For address:
0xb55badf1…2f625071
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$369,100 | 47 | Clean |
0xaad927ee…a29e4c8d |
$169,600 | 27 | Clean |
0x5ad31d01…2f9e4cb3 |
$146,000 | 13 | Clean |
0x18e29605…a73882f6 |
$18,900 | 3 | Clean |
0xa9d7e459…815bbf8a |
$15,000 | 2 | Clean |
0xeab1ad0c…7789aa1f |
$11,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$8,600 | 1 | Clean |
0x5ad3683a…2f9e4cb3 |
$0 | 1 | Clean |
0xce5a9766…0baa0359 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27