Counterparties
An address's top counterparties and their blacklist status
For address:
0x16d6a2f0…fbd04aef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02096195…badd95fc |
$15,540 | 2 | Clean |
0x5eb3eb9a…4b2aa323 |
$12,401 | 1 | Clean |
0xfa06dfea…48d7a354 |
$5,479 | 1 | Clean |
0x6f173432…d003ce0e |
$2,540 | 1 | Clean |
0x7741d613…8e1236df |
$2,214 | 1 | Clean |
0x18e29605…a73882f6 |
$2,131 | 9 | Clean |
0x7248da28…22e07aca |
$1,882 | 1 | Clean |
0xa3222357…decb59b3 |
$1,504 | 10 | Clean |
0x611ca9e2…b0985d5b |
$1,495 | 1 | Clean |
0x4d4e1053…324b9b61 |
$1,378 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27