Counterparties
An address's top counterparties and their blacklist status
For address:
0x000e16f9…df05daed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$81,397 | 10 | Clean |
0x717d64b0…687aa8a1 |
$27,195 | 2 | Clean |
0xb4820f8e…cae37bcd |
$13,486 | 1 | Clean |
0x8ebbb81d…32cee3a3 |
$10,000 | 1 | Clean |
0x75bf36aa…7a12eaac |
$6,779 | 2 | Clean |
0x5048eb7e…180f08e4 |
$5,806 | 1 | Clean |
0x03716e3f…83b976bd |
$4,793 | 1 | Clean |
0xd3f9c06b…acadebcf |
$4,619 | 1 | Clean |
0xe08dbefc…ccbd1d67 |
$4,388 | 1 | Clean |
0x8641ddf9…9075df70 |
$4,388 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27