Counterparties
An address's top counterparties and their blacklist status
For address:
0x56586e20…dfdf5df0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e4141d3…ffb50ec6 |
$25,110 | 7 | Clean |
0xf081470f…09dcdd67 |
$12,422 | 4 | Clean |
0x68cc2301…4c57424b |
$5,100 | 1 | Clean |
0x65804b3d…34de4066 |
$3,783 | 1 | Clean |
0x04d68ef2…fb55e4d5 |
$3,548 | 1 | Clean |
0x63242a4e…f0cc6cb0 |
$449 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26