Counterparties
An address's top counterparties and their blacklist status
For address:
0x16afdd05…8c9d9944
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07013df6…da4672b5 |
$28 | 1 | Clean |
0x103f80c7…ac9dc9fd |
$0 | 3 | Clean |
0xddba418b…4a432f88 |
$0 | 1 | Clean |
0xd12dd30d…6eb88648 |
$0 | 7 | Clean |
0x159a9e0c…099a307d |
$0 | 2 | Clean |
0x824f576d…768bf7bb |
$0 | 2 | Clean |
0xddba05ae…a5c72f88 |
$0 | 1 | Clean |
0x3ca790bc…c42525f2 |
$0 | 1 | Clean |
0xff1acbfe…f3cc9027 |
$0 | 1 | Clean |
0x44ae8769…488f73b0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27