Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d16df2b…7944b8b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef803a51…d12222e7 |
$2,215,000 | 2 | Clean |
0xf8191d98…93c873aa |
$2,215,000 | 1 | Clean |
0x21dcfaa2…0991a1b3 |
$0 | 1 | Clean |
0x85ad20b8…e7f27791 |
$0 | 9 | Clean |
0x85ad1d39…0b9a7791 |
$0 | 3 | Clean |
0xef80dca6…0e1422e7 |
$0 | 1 | Clean |
0xef806b3e…7b2222e7 |
$0 | 2 | Clean |
0x1e9d491c…8a730f7f |
$0 | 1 | Clean |
0x1e9d9bd2…a04b0f7f |
$0 | 1 | Clean |
0x1e9db1a9…daaa0f7f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27