Counterparties
An address's top counterparties and their blacklist status
For address:
0x0056fa02…a46baa55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4bbf4be…086e818b |
$5,475 | 2 | Clean |
0x5f9acf4e…9d625151 |
$3,475 | 1 | Clean |
0xa9c9d18e…30f87ab3 |
$1,000 | 1 | Clean |
0x5c6178d9…e3e0f871 |
$1,000 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 3 | Clean |
0xa9cc2ad2…76767ab3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27