Counterparties
An address's top counterparties and their blacklist status
For address:
0xc55fcad8…9d7779c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$33,047 | 46 | Clean |
0x5b8d356c…6d777374 |
$7,300 | 4 | Clean |
0x6d26a151…58d8ba5d |
$4,660 | 2 | Clean |
0x559432e1…2be4ed53 |
$4,320 | 4 | Clean |
0xd031e95b…094170d9 |
$3,000 | 2 | Clean |
0x974caa59…a2ecc400 |
$2,638 | 4 | Clean |
0x21a31ee1…28285549 |
$1,981 | 3 | Clean |
0xa7f048d4…6897b08a |
$1,452 | 2 | Clean |
0x44cfebb2…0e66a1f3 |
$1,379 | 3 | Clean |
0x9696f59e…4bf96976 |
$1,264 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27