Counterparties
An address's top counterparties and their blacklist status
For address:
0xdce55e18…5c8aafbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$33,101 | 10 | Clean |
0xcdd37ada…e34a2af2 |
$9,874 | 4 | Clean |
0xe02d82b0…d95b0414 |
$9,058 | 1 | Clean |
0x9fc839d0…2b97710a |
$5,919 | 2 | Clean |
0xfc8946e0…986a35e9 |
$3,160 | 2 | Clean |
0xf758a612…9e749fb6 |
$2,400 | 1 | Clean |
0xa690621b…5f82655a |
$1,890 | 1 | Clean |
0x4e9caa7c…1071e557 |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26