Counterparties
An address's top counterparties and their blacklist status
For address:
0x16089ec4…15467b61
| Address | Volume | Txs | Status |
|---|---|---|---|
0x541910e4…2f8c0064 |
$16,660 | 15 | Clean |
0xe89f2d78…3dcce883 |
$3,741 | 1 | Clean |
0x89822cf2…fe89a603 |
$1,027 | 1 | Clean |
0x9c9cc2b2…ed1f0942 |
$1,012 | 1 | Clean |
0x45ab8663…4fd36c0b |
$680 | 1 | Clean |
0xd119498f…2998afae |
$637 | 1 | Clean |
0x2e7efd93…826a888f |
$390 | 2 | Clean |
0x7f330545…715da17d |
$274 | 2 | Clean |
0xfec20937…d1467568 |
$208 | 1 | Clean |
0xf567bc66…cf1589d9 |
$66 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27