Counterparties
An address's top counterparties and their blacklist status
For address:
0x56b9fd79…524face0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbebc4478…032ff1c7 |
$6,655,452 | 11 | Clean |
0x94b792d4…aa91790d |
$4,198,470 | 6 | Clean |
0x9696f59e…4bf96976 |
$1,571,909 | 3 | Clean |
0x60fc2129…a44f1f6c |
$1,232,557 | 2 | Clean |
0x623ae0a2…ad85756b |
$1,194,714 | 2 | Clean |
0x28c6c062…3bf21d60 |
$862,890 | 1 | Clean |
0x5122596c…3cef2880 |
$781,293 | 2 | Clean |
0xd7b419e4…955c2413 |
$766,900 | 1 | Clean |
0x14efec0c…1b62ea90 |
$715,823 | 4 | Clean |
0xbda23b75…593796f2 |
$670,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27