Counterparties
An address's top counterparties and their blacklist status
For address:
0xb55bfa0a…20d8a90a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaebe0d9a…81a52a98 |
$30,200 | 2 | Clean |
0xed29b1d5…d6f9eff0 |
$22,926 | 5 | Clean |
0xf78b2eda…bce9d6ce |
$13,582 | 3 | Clean |
0xd7ee71a8…0b0947d7 |
$8,122 | 1 | Clean |
0xa9a03699…21221bd2 |
$7,742 | 8 | Clean |
0xb89923a5…eae216df |
$4,050 | 3 | Clean |
0x5b5f3e5a…c2e93b7f |
$3,048 | 3 | Clean |
0x0280baf5…9d7973b7 |
$2,008 | 1 | Clean |
0x53ff606a…70bcf1eb |
$811 | 1 | Clean |
0xda214237…6c69af0a |
$348 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27