Counterparties
An address's top counterparties and their blacklist status
For address:
0xc55dbc43…2b749876
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8b2f5c9…7da67199 |
$126,377 | 4 | Clean |
0x693d6f20…d5a36a35 |
$80,046 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$50,760 | 1 | Clean |
0x9696f59e…4bf96976 |
$44,120 | 3 | Clean |
0x8d77dc30…031a42d1 |
$43,800 | 5 | Clean |
0x2d97f438…b33a5b0a |
$33,500 | 1 | Clean |
0x8217cc27…a795ecc6 |
$26,423 | 1 | Clean |
0x9e191fea…2954efbd |
$25,022 | 1 | Clean |
0x90a758d5…d90b89dc |
$25,000 | 2 | Clean |
0x66273988…b8f1a85d |
$24,994 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27