Counterparties
An address's top counterparties and their blacklist status
For address:
0xbde5ccce…30c4a85a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55455c14…b890a0c4 |
$17,665 | 1 | Clean |
0x5545132f…7390a0c4 |
$0 | 80 | Clean |
0x55457916…00bca0c4 |
$0 | 5 | Clean |
0x55459f70…eaf7a0c4 |
$0 | 2 | Clean |
0x55459f18…6469a0c4 |
$0 | 1 | Clean |
0x55458a2d…948ea0c4 |
$0 | 1 | Clean |
0x554c7b94…1f90a0c4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27