Counterparties
An address's top counterparties and their blacklist status
For address:
0x308abbdd…96cd2f8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16c443d1…d65e4395 |
$115,655 | 2 | Clean |
0x7288d779…d93cad59 |
$112,500 | 1 | Clean |
0xc7190178…8e69c425 |
$3,937 | 1 | Clean |
0x4604e26b…02614b35 |
$3,300 | 1 | Clean |
0x16cb5cae…585e4395 |
$0 | 3 | Clean |
0x16c4aaf6…13204395 |
$0 | 1 | Clean |
0x728835da…d98cad59 |
$0 | 1 | Clean |
0x16c4f6e4…0e4d4395 |
$0 | 5 | Clean |
0x16c420f1…4e344395 |
$0 | 1 | Clean |
0x16c4ab07…f1bc4395 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26