Counterparties
An address's top counterparties and their blacklist status
For address:
0x56e2c072…b9debc6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$65 | 1 | Clean |
0x04388bf6…2f680847 |
$31 | 1 | Clean |
0x2c2a98df…5e0e6d49 |
$15 | 1 | Clean |
0x00327241…00e37ece |
$11 | 1 | Clean |
0xdf1ea2d8…0a216028 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27