Counterparties
An address's top counterparties and their blacklist status
For address:
0x56664f0b…696baf61
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85991942…a9754b9d |
$3,225,256 | 19 | Clean |
0xcb8ff7bd…0d52e30a |
$1,124,333 | 6 | Clean |
0xdca6338b…2012bbaa |
$833,300 | 3 | Clean |
0x0d1367b2…2d011e88 |
$570,217 | 5 | Clean |
0x64fc83ef…45259d82 |
$500,364 | 2 | Clean |
0x20f9b23f…a1cf43e6 |
$463,043 | 3 | Clean |
0x02f4f23e…ebce5f02 |
$401,176 | 3 | Clean |
0xce7e8607…1525dba5 |
$340,000 | 4 | Clean |
0xa061ad56…c34fa04f |
$200,000 | 1 | Clean |
0x139ac284…dc55b8a1 |
$170,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27