Counterparties
An address's top counterparties and their blacklist status
For address:
0xbb16dacf…7e1a3631
| Address | Volume | Txs | Status |
|---|---|---|---|
0x144cb8f0…39c8dfd1 |
$98,687 | 3 | Clean |
0xa88800cd…53b47647 |
$88,610 | 3 | Clean |
0x485f84c4…3a5a7fe5 |
$78,751 | 6 | Clean |
0x7bb57ea7…9e4f548c |
$60,308 | 4 | Clean |
0xdfd5293d…1343963d |
$52,748 | 1 | Clean |
0x23878914…74d4086a |
$40,093 | 2 | Clean |
0x28c6c062…3bf21d60 |
$37,045 | 1 | Clean |
0xf7977452…8ee25f96 |
$33,217 | 1 | Clean |
0x18e29605…a73882f6 |
$23,474 | 1 | Clean |
0x563b726c…a2c449de |
$19,686 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27