Counterparties
An address's top counterparties and their blacklist status
For address:
0x16b98ad6…30b152b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$196,304 | 3 | Clean |
0x16bd4e3d…0b79ca05 |
$146,321 | 2 | Clean |
0x6a9f861f…0ee5ca1b |
$49,644 | 1 | Clean |
0xc4094f9f…2ab4c0f7 |
$861 | 1 | Clean |
0x0d4a11d5…471f1852 |
$861 | 1 | Clean |
0xdfe6eb9c…c9ba26d5 |
$230 | 1 | Clean |
0x00000000…3de08a90 |
$110 | 2 | Clean |
0x16bd1b12…a9b4ca05 |
$0 | 4 | Clean |
0x16bd8f29…b138ca05 |
$0 | 1 | Clean |
0x16bdfece…3c53ca05 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26