Counterparties
An address's top counterparties and their blacklist status
For address:
0x56dcdee4…7c8e443d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87f4609e…a2e25bca |
$85,993 | 20 | Clean |
0x4d50ddea…3e719639 |
$44,104 | 8 | Clean |
0xb3794664…ecc716f4 |
$22,762 | 5 | Clean |
0xcd5e5071…e3cf7914 |
$22,454 | 5 | Clean |
0xa03400e0…19517687 |
$13,402 | 3 | Clean |
0x671fdcc0…1915ac78 |
$12,409 | 4 | Clean |
0x5050a9ed…b80e537a |
$11,846 | 2 | Clean |
0x21a31ee1…28285549 |
$4,580 | 1 | Clean |
0x0414e0d6…95a2433d |
$40 | 1 | Clean |
0x87fe28b9…8ae25bca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26