Counterparties
An address's top counterparties and their blacklist status
For address:
0x56f90568…0eada1f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fc33a52…220e0d7b |
$353,407 | 7 | Clean |
0xfe889c54…fd75fd54 |
$282,204 | 4 | Clean |
0x656aacd7…8a7665b6 |
$225,461 | 5 | Clean |
0x6f5a672e…a31c56f1 |
$204,000 | 1 | Clean |
0xd3d50c42…7423112a |
$152,091 | 6 | Clean |
0x3e423722…877cdc18 |
$121,500 | 2 | Clean |
0xd8554015…a33f9e99 |
$107,453 | 3 | Clean |
0xc34aca7b…22905d61 |
$95,000 | 2 | Clean |
0x3192ba48…26cacaf8 |
$85,956 | 1 | Clean |
0x20ba91d7…926f62d2 |
$85,956 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27