Counterparties
An address's top counterparties and their blacklist status
For address:
0x16978d9c…079880fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$3,849 | 7 | Clean |
0xa4dd9344…d50560b0 |
$2,201 | 13 | Clean |
0x21a31ee1…28285549 |
$543 | 3 | Clean |
0x56eddb7a…21a8b17f |
$524 | 4 | Clean |
0x9696f59e…4bf96976 |
$378 | 2 | Clean |
0x28c6c062…3bf21d60 |
$103 | 1 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26