Counterparties
An address's top counterparties and their blacklist status
For address:
0x16fd48eb…34372b8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$2,425 | 16 | Clean |
0x211f28a9…c19b094e |
$587 | 1 | Clean |
0x40a1b6a1…68b8ee0a |
$500 | 1 | Clean |
0x46340b20…9feb9758 |
$239 | 1 | Clean |
0x4cc70760…58b12fb3 |
$202 | 1 | Clean |
0x12b16e60…88b8bd92 |
$135 | 1 | Clean |
0x999c7e9c…a66adc79 |
$110 | 1 | Clean |
0x3a384c21…7304dfd0 |
$102 | 1 | Clean |
0x69c5b5dd…2a50582e |
$83 | 1 | Clean |
0x0b59b4a9…3c0adf30 |
$80 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27