Counterparties
An address's top counterparties and their blacklist status
For address:
0x056f1e85…39bb53c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92f1364b…6f2323b7 |
$50,633 | 2 | Clean |
0x1dea50da…012f98f6 |
$49,051 | 1 | Clean |
0x5e85a365…942769a9 |
$1,550 | 1 | Clean |
0x29d5527c…a4a0274b |
$1,020 | 1 | Clean |
0x3a5cc868…8b27d597 |
$1,001 | 1 | Clean |
0x8b39ddd0…8d3a454e |
$991 | 1 | Clean |
0xf40f5ad7…efdfa432 |
$989 | 1 | Clean |
0x9696f59e…4bf96976 |
$699 | 1 | Clean |
0xec590f69…601e7860 |
$665 | 1 | Clean |
0xcee91a8a…301e84b9 |
$557 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27