Counterparties
An address's top counterparties and their blacklist status
For address:
0x16defdf2…c73cc77c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5c84bae…fb2bf87c |
$16,753 | 2 | Clean |
0x21d43e73…536f3a16 |
$9,620 | 1 | Clean |
0xf5b56ecd…dded9086 |
$3,150 | 1 | Clean |
0x6b88374b…e34a8070 |
$3,000 | 2 | Clean |
0x007e3234…ff534995 |
$1,806 | 1 | Clean |
0x79835e64…eb9b1d30 |
$1,400 | 1 | Clean |
0x3a3fe97b…08e6983d |
$1,100 | 6 | Clean |
0xc6d67c3e…b0194ef7 |
$1,000 | 1 | Clean |
0x21376d50…f933497f |
$420 | 1 | Clean |
0xaf722f46…f110c8e5 |
$2 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27