Counterparties
An address's top counterparties and their blacklist status
For address:
0x56c1395a…db32edec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6f0cd22…45972ed5 |
$21,519 | 3 | Clean |
0x12d6b1a6…7b0b44d7 |
$20,449 | 2 | Clean |
0x1d4adaef…4426eab2 |
$7,066 | 1 | Clean |
0x0e5e92e6…ad630f26 |
$5,906 | 2 | Clean |
0x01e891d6…812a1ed4 |
$2,173 | 2 | Clean |
0x12d628f7…0d0b44d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27