Counterparties
An address's top counterparties and their blacklist status
For address:
0x56a0d3e5…ff55751b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef4ffc26…b1f1e558 |
$47,995 | 3 | Clean |
0xffc2d870…b9419576 |
$33,172 | 2 | Clean |
0x4448d24f…fae9296c |
$30,000 | 1 | Clean |
0xcb4aa71c…80b942fb |
$3,586 | 1 | Clean |
0xb0becf96…8a508a22 |
$3,302 | 2 | Clean |
0x95bc03f8…598895e2 |
$1,381 | 1 | Clean |
0xc4ec58f0…cf03bdf1 |
$717 | 1 | Clean |
0x0f36353a…c74b747d |
$510 | 2 | Clean |
0x13ebbed4…7bbf6a89 |
$445 | 1 | Clean |
0x440bf855…68ecab91 |
$404 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27