Counterparties
An address's top counterparties and their blacklist status
For address:
0x016e596f…3aa53a1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f83c031…44409f0e |
$6,779 | 1 | Clean |
0xa8cf0c49…4c78b1bb |
$4,835 | 2 | Clean |
0xb685760e…a289895b |
$3,315 | 4 | Clean |
0x0246989f…89e6fa5b |
$2,627 | 1 | Clean |
0x9efc93c1…06896f9c |
$2,610 | 1 | Clean |
0xa7c0f560…7dcbc357 |
$2,179 | 6 | Clean |
0xa77a1d29…efc8664d |
$2,052 | 2 | Clean |
0x2c634a4b…e7b26861 |
$1,795 | 4 | Clean |
0xe03be306…d830d416 |
$1,360 | 1 | Clean |
0x2c2849ca…99d15ae5 |
$1,304 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27