Counterparties
An address's top counterparties and their blacklist status
For address:
0xf56125d4…657f18e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c39ed04…78b2d367 |
$4,890 | 3 | Clean |
0xdf31a70a…c45cfd0f |
$4,798 | 1 | Clean |
0xe19d644e…8899dbe6 |
$3,250 | 8 | Clean |
0xb23360cc…c8d7c460 |
$2,350 | 3 | Clean |
0x2b3fed49…55305dbb |
$1,000 | 2 | Clean |
0x016606ac…4b4049ee |
$644 | 2 | Clean |
0xc1be60d9…ed92ecfe |
$642 | 2 | Clean |
0x63c77488…94842370 |
$500 | 1 | Clean |
0xbbffda0e…1a0ed55e |
$400 | 1 | Clean |
0x187fe1a8…ff642386 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26