Counterparties
An address's top counterparties and their blacklist status
For address:
0x76e16c20…fa3fd3bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc89b84a9…ba0e343e |
$26,739,628 | 29 | Clean |
0x3b98b9e9…36505e4f |
$22,712,945 | 26 | Clean |
0x559432e1…2be4ed53 |
$5,480,000 | 5 | Clean |
0x0529ea58…34c553b7 |
$1,000,000 | 1 | Clean |
0x221f8e99…353f3ac0 |
$453,317 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26