Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd16c26d…17d746f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78d02510…37fb76f9 |
$21,355 | 1 | Clean |
0x80d15aa0…356ad3be |
$9,200 | 1 | Clean |
0xf3dc75fb…467c5436 |
$8,913 | 1 | Clean |
0xaad385cb…999b10e7 |
$4,202 | 2 | Clean |
0x72c30f02…51154fb6 |
$2,910 | 1 | Clean |
0x385826a0…ce093b26 |
$2,902 | 1 | Clean |
0x78d0b780…f28876f9 |
$0 | 3 | Clean |
0x78d03b3c…bf7976f9 |
$0 | 1 | Clean |
0x78d0d4ca…2b7276f9 |
$0 | 1 | Clean |
0xa015c4c2…1537d700 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27