Counterparties
An address's top counterparties and their blacklist status
For address:
0xc55cd6b4…cce48276
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce1b5c6c…321ccb32 |
$4,000 | 2 | Clean |
0xfd4a5d7f…ae90dce7 |
$3,689 | 1 | Clean |
0x3f7308b2…565be6a8 |
$3,528 | 3 | Clean |
0xf206903c…2353d345 |
$2,310 | 1 | Clean |
0x08378c10…1ff9006b |
$1,501 | 1 | Clean |
0x32af7a87…acb35650 |
$1,422 | 1 | Clean |
0xa4f9f943…72ab76e1 |
$1,098 | 1 | Clean |
0xa0da4a08…25b6476b |
$575 | 1 | Clean |
0xc45efbb9…5c455be8 |
$570 | 1 | Clean |
0xe56be831…2c848358 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27