Counterparties
An address's top counterparties and their blacklist status
For address:
0x46ba61ad…eb08a06a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc38e4e6a…ca1c2338 |
$142,947 | 4 | Clean |
0x66a8ca0c…d3a6d2dc |
$131,000 | 1 | Clean |
0x4c39ed04…78b2d367 |
$24,475 | 7 | Clean |
0x2273c99d…1d150ea0 |
$23,980 | 2 | Clean |
0x46340b20…9feb9758 |
$18,602 | 7 | Clean |
0x974caa59…a2ecc400 |
$12,044 | 2 | Clean |
0x1231deb6…486f4eae |
$11,129 | 3 | Clean |
0xaa229441…d8dc2893 |
$6,515 | 5 | Clean |
0x05909867…57da4f18 |
$4,990 | 1 | Clean |
0xf5e10380…b9f62bcc |
$4,875 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27