Counterparties
An address's top counterparties and their blacklist status
For address:
0x2016be1e…6f1eaadc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0dcdb353…24bb2c7c |
$114,809 | 19 | Clean |
0x9a90ac3e…21501873 |
$30,925 | 2 | Clean |
0x15420c2d…1fa7a3b3 |
$28,868 | 1 | Clean |
0xbac6d39e…1d851796 |
$24,800 | 1 | Clean |
0xd927dca1…39362f7e |
$15,306 | 1 | Clean |
0x0502eb2f…82cc296d |
$6,717 | 2 | Clean |
0xa8ed808a…5989492f |
$3,952 | 1 | Clean |
0xfb8907bf…17196dcd |
$1,890 | 1 | Clean |
0x87bf2bd9…05329aea |
$1,350 | 1 | Clean |
0x3ee665e8…104baff4 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27