Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2ceca43…fca104e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33b1b1a4…e1f3d8b3 |
$2,500 | 1 | Clean |
0x8abcb16b…f5e77f62 |
$2,500 | 1 | Clean |
0x294d404b…901a6842 |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$2,000 | 1 | Clean |
0x33b1d956…6983d8b3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26