Counterparties
An address's top counterparties and their blacklist status
For address:
0xf16f58be…1499bd8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$10,406 | 8 | Clean |
0x00a6cc77…ac73a941 |
$3,235 | 2 | Clean |
0x48fde707…5b7464d6 |
$2,822 | 4 | Clean |
0x21a31ee1…28285549 |
$2,311 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,791 | 1 | Clean |
0xdfd5293d…1343963d |
$248 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27