Counterparties
An address's top counterparties and their blacklist status
For address:
0xae16e879…b02fbc09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2cc0da2…dc982f20 |
$21,000 | 1 | Clean |
0x78a18aad…78c611f9 |
$21,000 | 1 | Clean |
0x649d39a2…e92bb225 |
$5,500 | 2 | Clean |
0x6ce08150…e98fe059 |
$4,145 | 2 | Clean |
0x370a8637…9a02e53c |
$3,693 | 1 | Clean |
0x6800a4de…0ad9a3c2 |
$3,000 | 1 | Clean |
0xe6d87c7d…d4aa71f1 |
$2,000 | 1 | Clean |
0x1a209d3e…b9cee7f6 |
$500 | 1 | Clean |
0x1600c457…29fb850d |
$452 | 1 | Clean |
0x16004191…9ac0850d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27