Counterparties
An address's top counterparties and their blacklist status
For address:
0x16d9a2fe…fb57e338
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,795 | 9 | Clean |
0x7573ed7e…3a42ebac |
$5,661 | 9 | Clean |
0x32803190…b2582188 |
$2,834 | 1 | Clean |
0xf24e3d1f…84d23662 |
$1,478 | 4 | Clean |
0x0e4d607c…0485af94 |
$1,390 | 1 | Clean |
0x3bde246a…d261b072 |
$1,300 | 1 | Clean |
0xe025b036…4a292d23 |
$787 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27