Counterparties
An address's top counterparties and their blacklist status
For address:
0xab16bfec…13f83a6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$58,807 | 7 | Clean |
0x00354c24…5f9a363f |
$40,790 | 5 | Clean |
0xaa8ba7d4…0a133efb |
$36,248 | 2 | Clean |
0x4b5f834e…1a0310ea |
$15,000 | 4 | Clean |
0x9a841d46…d0f8c999 |
$10,000 | 1 | Clean |
0x712b4bd2…669247c0 |
$3,000 | 1 | Clean |
0x11111112…f8842a65 |
$2,003 | 1 | Clean |
0xe58de493…af2fdd4e |
$2,000 | 1 | Clean |
0x0035573c…c111363f |
$0 | 11 | Clean |
0x003576b2…0883363f |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27