Counterparties
An address's top counterparties and their blacklist status
For address:
0x16ecdf4e…6fd92dbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$43,125 | 5 | Clean |
0x0137d0e9…53a9448d |
$28,818 | 8 | Clean |
0x1c4bb048…fd42f882 |
$8,000 | 1 | Clean |
0x318dd6d2…8ad7a086 |
$6,200 | 4 | Clean |
0x79dfffc2…81f7cd35 |
$4,000 | 1 | Clean |
0x0c88dfef…29735650 |
$1,500 | 1 | Clean |
0xde25511d…77e2543b |
$1,400 | 1 | Clean |
0x8aee666e…be352ad3 |
$300 | 1 | Clean |
0x0719c0c3…12d1c669 |
$100 | 1 | Clean |
0x0137cea4…2082448d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27