Counterparties
An address's top counterparties and their blacklist status
For address:
0x56dadc59…426afc12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x082e9ef6…cbf664c1 |
$5,567 | 16 | Clean |
0xcfc0f98f…5e55ab33 |
$5,497 | 11 | Clean |
0x36feffb5…a95ec63e |
$2,344 | 11 | Clean |
0x0dd78ae0…60505b26 |
$1,063 | 2 | Clean |
0xadb1f852…2ba0bb03 |
$1,003 | 1 | Clean |
0xd711ff3f…94e4b253 |
$1,002 | 1 | Clean |
0x9a47f328…e7baed16 |
$145 | 2 | Clean |
0x6b6e27eb…ad505dbd |
$55 | 1 | Clean |
0xe3478b0b…48be1964 |
$8 | 10 | Clean |
0x082e6b7d…17d364c1 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26