Counterparties
An address's top counterparties and their blacklist status
For address:
0xf56489c4…3e603bbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$6,741 | 8 | Clean |
0x7a2d8b2f…e769d227 |
$5,939 | 3 | Clean |
0x2c4c009c…1eb7ed09 |
$3,421 | 3 | Clean |
0x02af3bd2…2eae4fee |
$2,422 | 3 | Clean |
0x28c6c062…3bf21d60 |
$832 | 1 | Clean |
0x4bab2cb2…95e58f1b |
$257 | 1 | Clean |
0x39ce255e…67b60c3b |
$144 | 1 | Clean |
0x6d8e6691…4283dd0b |
$56 | 1 | Clean |
0x43fa189a…5877c463 |
$50 | 1 | Clean |
0x449995aa…96b701b2 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26