Counterparties
An address's top counterparties and their blacklist status
For address:
0x816ef3f0…20068fdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$157,981 | 8 | Clean |
0x2cfedc8a…cecccccc |
$157,981 | 16 | Clean |
0x2966b7a4…81b0f4eb |
$39,053 | 2 | Clean |
0x3ddb5d12…a230aa8f |
$39,047 | 1 | Clean |
0x3ddba741…001caa8f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27