Counterparties
An address's top counterparties and their blacklist status
For address:
0xc016cfef…0e741f50
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,061 | 2 | Clean |
0x62fe0964…37a13a3c |
$6,768 | 2 | Clean |
0x23878914…74d4086a |
$6,768 | 2 | Clean |
0xfb960a2d…991830e7 |
$6,763 | 1 | Clean |
0x356b8d89…74d5ba7d |
$6,763 | 1 | Clean |
0xf007476b…8d1e5ee2 |
$6,752 | 1 | Clean |
0x52aa8994…60f4e497 |
$1,309 | 1 | Clean |
0x62fe98e5…5fbe3a3c |
$0 | 2 | Clean |
0x62fe9115…63b23a3c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27