Counterparties
An address's top counterparties and their blacklist status
For address:
0xc556b6f0…de22f7a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$420,944 | 39 | Clean |
0x5c897249…093f6c7d |
$64,500 | 8 | Clean |
0x9e0bbc0d…faa90d6b |
$51,750 | 5 | Clean |
0x19dbb469…d5985591 |
$45,375 | 7 | Clean |
0x860ef4b7…eb0e66ba |
$41,060 | 7 | Clean |
0xc207bef3…2bf58eb3 |
$37,500 | 4 | Clean |
0xda152deb…2c1e033a |
$36,250 | 3 | Clean |
0x869b3183…b72c51be |
$28,350 | 4 | Clean |
0x24ba682c…5f41daed |
$23,450 | 3 | Clean |
0x76ef08ce…91a850d8 |
$18,925 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26