Counterparties
An address's top counterparties and their blacklist status
For address:
0x56e58af6…10fd4ddb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5928458d…0db12335 |
$66,430 | 13 | Clean |
0x4644485e…3168094c |
$27,956 | 10 | Clean |
0x1d4f3b62…472c3020 |
$25,325 | 1 | Clean |
0x792a29a7…2996ba82 |
$9,623 | 7 | Clean |
0x1365cdc8…cc9d82ab |
$7,228 | 3 | Clean |
0x4ef58a12…127f7a3c |
$4,500 | 1 | Clean |
0x765228cd…1079b5c9 |
$4,370 | 2 | Clean |
0x4c62b1fa…0c1751a3 |
$4,278 | 2 | Clean |
0xfcf36a3c…7330750c |
$4,084 | 1 | Clean |
0xaf0a6487…953fc0e2 |
$4,024 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27