Counterparties
An address's top counterparties and their blacklist status
For address:
0x0256bdf5…2dc9de0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd9bf4d9…ba3f57d2 |
$35,018 | 2 | Clean |
0xa6f7589c…b891de62 |
$29,413 | 6 | Clean |
0xa3222357…decb59b3 |
$25,526 | 3 | Clean |
0x76c7d56c…498fe641 |
$282 | 2 | Clean |
0xa6fc4c65…d491de62 |
$0 | 2 | Clean |
0xa6f7e9f0…7bd6de62 |
$0 | 8 | Clean |
0xa6f7f352…465bde62 |
$0 | 4 | Clean |
0xa6f794d1…a291de62 |
$0 | 4 | Clean |
0xa6fc88ef…2a91de62 |
$0 | 1 | Clean |
0xa6f7cf2c…a043de62 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26