Counterparties
An address's top counterparties and their blacklist status
For address:
0x16f6a9a5…b07be4cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a708628…52df5a73 |
$218,298 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$145,741 | 14 | Clean |
0xd34e8bae…d6af3f96 |
$71,131 | 3 | Clean |
0x1107b14d…958ee3d8 |
$41,261 | 4 | Clean |
0x21a31ee1…28285549 |
$39,973 | 3 | Clean |
0x9696f59e…4bf96976 |
$36,092 | 3 | Clean |
0xdfd5293d…1343963d |
$27,289 | 3 | Clean |
0x56eddb7a…21a8b17f |
$22,437 | 4 | Clean |
0xa24d58f6…e81068c0 |
$9,775 | 3 | Clean |
0x1bac0800…07d3f3da |
$8,050 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27