Counterparties
An address's top counterparties and their blacklist status
For address:
0x56370cd5…a807228e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9a889c3…4c363012 |
$54,992 | 2 | Clean |
0x2ba66556…3676994a |
$52,000 | 3 | Clean |
0xdfd5293d…1343963d |
$30,000 | 1 | Clean |
0x21a31ee1…28285549 |
$30,000 | 1 | Clean |
0x78422c4f…ae0d5a41 |
$22,620 | 1 | Clean |
0x4cc97378…08e6f562 |
$7,999 | 3 | Clean |
0x20f522e9…be17b567 |
$3,697 | 1 | Clean |
0x0a905bf5…3f797987 |
$1,999 | 1 | Clean |
0x20f568d3…c7eeb567 |
$0 | 1 | Clean |
0x7842d75a…e6845a41 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26