Counterparties
An address's top counterparties and their blacklist status
For address:
0x56eb7e8a…2ab01b54
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a762397…5d0017b1 |
$17,000 | 7 | Clean |
0x21a31ee1…28285549 |
$6,449 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,001 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,004 | 3 | Clean |
0xdfd5293d…1343963d |
$2,551 | 1 | Clean |
0x5a76a59c…7efe17b1 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27