Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0055c8b…cc5d2d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$572,853 | 8 | Clean |
0x8148e493…8dfc6962 |
$342,361 | 1 | Clean |
0x34ab294c…64a12f74 |
$263,015 | 1 | Clean |
0x92432004…ff6ced1c |
$181,177 | 1 | Clean |
0x37201c4c…baab143e |
$139,990 | 1 | Clean |
0x0f4a1d7f…c377eca3 |
$80,645 | 1 | Clean |
0x4c06288a…78fe5272 |
$50,125 | 2 | Clean |
0xbab9da07…4c7e7c7c |
$43,799 | 3 | Clean |
0xe0bdfe47…acb144c2 |
$34,020 | 1 | Clean |
0xcf5540ff…b0772559 |
$33,834 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27