Counterparties
An address's top counterparties and their blacklist status
For address:
0x56486ccd…930463c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$25,301 | 3 | Clean |
0x559432e1…2be4ed53 |
$7,076 | 39 | Clean |
0x9696f59e…4bf96976 |
$5,526 | 6 | Clean |
0xdfd5293d…1343963d |
$2,566 | 9 | Clean |
0x56eddb7a…21a8b17f |
$1,910 | 3 | Clean |
0x592ff37a…6a32d398 |
$1,880 | 1 | Clean |
0x5d4a62f6…ccbf1486 |
$1,328 | 2 | Clean |
0xad6d27bb…87704ba2 |
$1,124 | 1 | Clean |
0x12828af4…69defdbd |
$810 | 1 | Clean |
0x28c6c062…3bf21d60 |
$669 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27