Counterparties
An address's top counterparties and their blacklist status
For address:
0x56f70929…7477d336
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb499bd8…ae9aeafb |
$4,084 | 2 | Clean |
0x46340b20…9feb9758 |
$3,190 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$604 | 2 | Clean |
0x1c727a55…7ce6de5d |
$498 | 1 | Clean |
0x4225004c…bd7980fa |
$309 | 1 | Clean |
0x046de4e3…d36683fb |
$101 | 1 | Clean |
0xfb491461…b055eafb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26