Analyzing wallet connections
address_counterpartiesGet 25 (per page) addresses or entities with the most common interactions with input addresses Default sort is net value transferred between them. Also returns the top 3 tokens transferred by count for each counterparty
Note: To get related wallets:
Focus on direct value transfers to get most likely addresses.
Include CEX deposit addresses (not withdrawal addresses!) as well.
Also go one level deeper:
Find addresses that interacted with the most likely addresses.
Find addresses that deposited to the same CEX deposit (NOT withdrawal!) addresses.
Address structure / string is not important, but the relationship is!
Sorting Options (all fields support "ASC"/"DESC"): Available for sorting: total_volume_usd, volume_in_usd, volume_out_usd, interaction_count
Examples:
Query by single address
{ "address": "0x123...", "sourceInput": "Combined", "groupBy": "wallet", "chain": "ethereum", "timeRange": {"from": "30D_AGO", "to": "NOW"}, "order_by": "total_volume_usd", "order_by_direction": "desc" }
Query by entity
{ "entity_id": "Binance", "sourceInput": "Combined", "groupBy": "entity", "chain": "all", "timeRange": {"from": "7D_AGO", "to": "NOW"} }
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| request | Yes | Complete request for address counterparties (flattened). |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes |