Counterparties
An address's top counterparties and their blacklist status
For address:
0xf55f2f27…fdd3e78e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe23ecfc6…738f0de2 |
$1,500 | 1 | Clean |
0xd76e6b2c…dc7290d4 |
$1,200 | 1 | Clean |
0x7125d36f…69d1e55e |
$365 | 1 | Clean |
0x7124d6fb…6568c55e |
$0 | 1 | Clean |
0xd76e32ff…63bb90d4 |
$0 | 1 | Clean |
0xd76ae053…119490d4 |
$0 | 1 | Clean |
0xd76e35b6…dc7290d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27