Counterparties
An address's top counterparties and their blacklist status
For address:
0x16a3d6f8…4d71cf9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4fc52e6…f96484c4 |
$115,207 | 4 | Clean |
0xbc622953…c7d84df9 |
$36,000 | 1 | Clean |
0x2d6d755c…0d20e82d |
$30,200 | 1 | Clean |
0x2d6d11e6…08b5e82d |
$0 | 1 | Clean |
0x2d6dcdbb…a295e82d |
$0 | 2 | Clean |
0x2d6dde24…d8c5e82d |
$0 | 1 | Clean |
0xf4fce765…918a84c4 |
$0 | 6 | Clean |
0xf4fce84d…0b4584c4 |
$0 | 7 | Clean |
0xf4f14570…ef4484c4 |
$0 | 1 | Clean |
0xf4fc33e8…f26084c4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27