Counterparties
An address's top counterparties and their blacklist status
For address:
0x56ccfc73…53bf03e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8bad8612…00afc8e8 |
$41,053 | 2 | Clean |
0xdd3daf2e…cbf69a71 |
$18,818 | 3 | Clean |
0x821a8c4e…132e0b49 |
$2,944 | 1 | Clean |
0x821a86c5…ae160b49 |
$0 | 1 | Clean |
0x821a9a35…b4e50b49 |
$0 | 3 | Clean |
0x821a045d…df0e0b49 |
$0 | 2 | Clean |
0x82155cc1…ec5e0b49 |
$0 | 3 | Clean |
0x821a5054…38bb0b49 |
$0 | 2 | Clean |
0x82104cc9…51f30b49 |
$0 | 1 | Clean |
0x821ad836…6d5e0b49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27