Counterparties
An address's top counterparties and their blacklist status
For address:
0x16a62d8b…cba7b56a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38472d69…a5ec56a9 |
$25,370 | 15 | Clean |
0x1996cf94…2b449af8 |
$5,000 | 1 | Clean |
0x9f21f3e7…44bed161 |
$5,000 | 1 | Clean |
0xaef18a09…9949b176 |
$4,250 | 4 | Clean |
0x7730d4a9…26eef138 |
$3,850 | 2 | Clean |
0xba6c0c8a…b200836d |
$1,840 | 1 | Clean |
0xf48b17ae…72d2281d |
$1,500 | 2 | Clean |
0xd19b8687…644c9fb5 |
$1,000 | 1 | Clean |
0x3272b2c3…bce8a925 |
$1,000 | 1 | Clean |
0xdb3e0d57…720988e8 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27