Counterparties
An address's top counterparties and their blacklist status
For address:
0x16efa766…64d19ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$30,099 | 11 | Clean |
0x709de0b9…897d3dba |
$13,455 | 4 | Clean |
0x4cd00e38…2338bc31 |
$8,660 | 2 | Clean |
0xb685760e…a289895b |
$8,203 | 3 | Clean |
0x19a0769d…3e397d84 |
$6,645 | 1 | Clean |
0x59861265…97cc99d7 |
$6,459 | 2 | Clean |
0x66a9893c…e1dba8af |
$5,000 | 1 | Clean |
0x6487986a…71129b3a |
$4,514 | 1 | Clean |
0xb52fb961…ff29ddbd |
$4,274 | 1 | Clean |
0x187fe1a8…ff642386 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27