Counterparties
An address's top counterparties and their blacklist status
For address:
0xc55ca58e…332d2c1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x064dda68…438c2a9d |
$53,000 | 8 | Clean |
0xc6f140bd…550b85e0 |
$52,119 | 7 | Clean |
0xec30d02f…751f396f |
$42,490 | 1 | Clean |
0xe4edcbdb…7e823e2a |
$40,359 | 3 | Clean |
0x21a31ee1…28285549 |
$17,885 | 2 | Clean |
0x8ffd92e1…fd4991c2 |
$16,000 | 1 | Clean |
0xaa1041e5…42682132 |
$10,000 | 2 | Clean |
0x23360559…8df83758 |
$10,000 | 1 | Clean |
0x9c9cc374…309b4f65 |
$5,000 | 2 | Clean |
0xdfd5293d…1343963d |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27