Counterparties
An address's top counterparties and their blacklist status
For address:
0x16dba7f4…cd15d617
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$13,051 | 23 | Clean |
0xfbd2c76f…f9cde3c2 |
$5,022 | 5 | Clean |
0xa2c8a42d…4561b960 |
$2,563 | 13 | Clean |
0x460d8651…bccc9ea5 |
$1,530 | 5 | Clean |
0xcc37d5d6…17c304ef |
$1,125 | 7 | Clean |
0xe911ea54…2a494b24 |
$690 | 3 | Clean |
0xefa6dc26…7717a073 |
$658 | 1 | Clean |
0xab1f5b58…50e50084 |
$619 | 3 | Clean |
0x6f2c9a93…b51dc822 |
$344 | 4 | Clean |
0xab13e0ae…18e50084 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27