Counterparties
An address's top counterparties and their blacklist status
For address:
0x56f4e377…ff705ca8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2895e32…dd86cd32 |
$4,230 | 3 | Clean |
0xcb7708b4…9c11f875 |
$2,565 | 3 | Clean |
0xbf2b5ed0…1eb7ff70 |
$1,472 | 4 | Clean |
0x2fbc0048…582f1c5d |
$1,103 | 6 | Clean |
0x1ca40861…c925dfb5 |
$639 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$480 | 1 | Clean |
0xff6f6c19…09579394 |
$455 | 1 | Clean |
0xf919830c…76d872f9 |
$265 | 1 | Clean |
0x30dfd36e…5c5f2a0b |
$187 | 1 | Clean |
0x05fbffaf…b85bcd18 |
$166 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27