Counterparties
An address's top counterparties and their blacklist status
For address:
0x56ff5662…7e40469e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$88,460 | 8 | Clean |
0xdc1feae0…20adbd3c |
$32,312 | 1 | Clean |
0x166d3a68…0d6c7024 |
$16,409 | 1 | Clean |
0x18f262bf…099375b7 |
$14,464 | 1 | Clean |
0x7b11d0bb…c21f9333 |
$12,707 | 1 | Clean |
0xaae90d6a…8e835630 |
$8,580 | 1 | Clean |
0x13a7c6d1…8408a12a |
$3,361 | 1 | Clean |
0x42a5e0e8…aee043b9 |
$697 | 1 | Clean |
0x02e683c4…20a2fd70 |
$627 | 1 | Clean |
0xdf492efc…f8f8d1a3 |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27