Counterparties
An address's top counterparties and their blacklist status
For address:
0xc16bb3c0…4f328ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b7dc817…6989716e |
$17,903 | 5 | Clean |
0x6b2c6477…fb6ca38f |
$3,498 | 3 | Clean |
0xb027e6a4…3e811b7d |
$1,390 | 3 | Clean |
0x6a0b7d02…694e6e0c |
$1,000 | 1 | Clean |
0xb01adee4…dc863367 |
$1,000 | 1 | Clean |
0x53f36782…aca25070 |
$909 | 1 | Clean |
0x26352d20…89272621 |
$850 | 1 | Clean |
0x191f17cd…dbacd6e1 |
$700 | 1 | Clean |
0xfae1129d…eafe4792 |
$600 | 1 | Clean |
0x5fe643b8…4629594a |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27