Counterparties
An address's top counterparties and their blacklist status
For address:
0xe55c2916…04859f3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$2,760 | 14 | Clean |
0x01076c07…2c3ebf87 |
$1,900 | 1 | Clean |
0x78f37032…eaed41e6 |
$200 | 1 | Clean |
0x899f86fa…418e1013 |
$141 | 1 | Clean |
0xa5a60595…71008b75 |
$134 | 1 | Clean |
0x39c937dc…a62ab54b |
$117 | 1 | Clean |
0x21a31ee1…28285549 |
$92 | 1 | Clean |
0x253181c4…6931f255 |
$82 | 1 | Clean |
0x1c1493d4…da3f8484 |
$26 | 1 | Clean |
0xda2efe6d…9a41754a |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27