Counterparties
An address's top counterparties and their blacklist status
For address:
0xf55d953d…0e13a7fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x322f8bbd…a9117349 |
$95,958 | 1 | Clean |
0xae3f03ae…8e8fc45a |
$56,442 | 2 | Clean |
0x325f72c8…b013a914 |
$20,000 | 1 | Clean |
0x80bfb854…5f4a815b |
$13,129 | 2 | Clean |
0x49d9b765…f0c45349 |
$2,398 | 1 | Clean |
0xae3fc0e4…1734c45a |
$0 | 11 | Clean |
0x80b8adbb…177a815b |
$0 | 1 | Clean |
0x80bf46a9…7ac9815b |
$0 | 1 | Clean |
0x80ba33d6…bcda815b |
$0 | 1 | Clean |
0x80bfb759…6d8c815b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27