Counterparties
An address's top counterparties and their blacklist status
For address:
0xe56d66c8…5bab513e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d0f8ae5…a72e7ffb |
$24,020 | 2 | Clean |
0x75e0277f…7fc4baf5 |
$21,135 | 3 | Clean |
0xbda3d7ba…b4ef5803 |
$19,000 | 1 | Clean |
0xa79f5a7e…a3196f08 |
$10,000 | 1 | Clean |
0x25c7d46d…1e6b6234 |
$7,300 | 2 | Clean |
0xd34fbfc5…15b8ab54 |
$6,100 | 1 | Clean |
0x376fbb22…af8e0d49 |
$5,450 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$5,430 | 1 | Clean |
0xe1231e5b…76f8864c |
$5,200 | 3 | Clean |
0xf5c3d968…4c5f646e |
$3,260 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27