# Address Counterparties ### Common Scenarios {% hint style="info" %} You can use this endpoint to find correct entity name format to use in this Profiler Endpoint: [**Click Here**](https://docs.nansen.ai/api/profiler/entity-name-search) {% endhint %}
UsecaseRequired ParametersExpected Output
Get counterparties for a single addressaddress = "0x28c6c06298d514db089934071355e5743bf21d60",
chain = "ethereum",
group_by: "address"		List of counterparties with interaction stats (volume, frequency, timing)
Get counterparties for an entity (e.g., Coinbase)entity_name = "Coinbase",
chain = "all",
group_by: "entity"		Aggregated counterparties across all entity wallets with interaction stats
## Get Address Counterparties Data > Get top counterparties that wallet addresses have interacted with, supporting different\ > grouping options (wallet or entity) and source filtering (Combined, Tokens, ETH).\ > Returns interaction statistics including volume, frequency, and timing data.\ > \ > What it helps to answer:\ > \ > \- Most frequent transaction partners by count and volume\ > \- Net value flows between addresses (inflows vs outflows)\ > \- Exchange and protocol interaction patterns\ > \- DeFi protocol usage and DEX trading counterparties\ > \- High-value transfer relationships and funding sources ```json {"openapi":"3.1.0","info":{"title":"Nansen API","version":"1.0.0"},"servers":[{"url":"https://api.nansen.ai"}],"security":[{"ApiKeyAuth":[]}],"components":{"securitySchemes":{"ApiKeyAuth":{"type":"apiKey","in":"header","name":"apiKey","description":"API key for authentication"}},"schemas":{"ProfilerAddressCounterpartiesRequest":{"properties":{"address":{"anyOf":[{"type":"string"}],"title":"Address","description":"Address to get counterparties for"},"entity_name":{"anyOf":[{"type":"string"}],"title":"Entity Name","description":"Entity name to get counterparties for"},"chain":{"$ref":"#/components/schemas/ProfilerChain","description":"Blockchain chain for the counterparties data"},"date":{"$ref":"#/components/schemas/DateRange","description":"Date range for the counterparties data. Note: High-volume addresses (e.g., WETH on Base) are limited to 180 days."},"source_input":{"$ref":"#/components/schemas/SourceInput","description":"Type of interactions to include","default":"Combined"},"group_by":{"$ref":"#/components/schemas/GroupBy","description":"Group counterparties by wallet or entity","default":"wallet"},"filters":{"anyOf":[{"$ref":"#/components/schemas/ProfilerAddressCounterpartiesFilters"}],"description":"Additional filters to apply. Only filters for columns that are being selected will be applied."},"premium_labels":{"anyOf":[{"type":"boolean"}],"title":"Premium Labels","description":"Controls label tier in the response. When null/omitted (default), returns labels as per subscription plan (existing behavior). When false, returns free-tier labels for all users. When true, returns premium labels (20 credits, currently available to internal users only)."},"pagination":{"$ref":"#/components/schemas/PaginationRequest","description":"Pagination parameters"},"order_by":{"anyOf":[{"items":{"$ref":"#/components/schemas/SortOrder_ProfilerAddressCounterpartiesSortField_"},"type":"array"}],"title":"Order By","description":"Custom sort order to override the endpoint's default ordering.\n\nExamples:\n- [{\"field\": \"total_volume_usd\", \"direction\": \"DESC\"}] - Sort by total volume descending\n- [{\"field\": \"interaction_count\", \"direction\": \"ASC\"}] - Sort by interaction count ascending\n- [{\"field\": \"last_interaction_date\", \"direction\": \"DESC\"}] - Sort by last interaction date descending\n- [{\"field\": \"volume_in_usd\", \"direction\": \"DESC\"}] - Sort by incoming volume descending"}},"additionalProperties":false,"type":"object","required":["chain","date"],"title":"ProfilerAddressCounterpartiesRequest","description":""},"ProfilerChain":{"type":"string","enum":["all","arbitrum","avalanche","base","bitcoin","bnb","ethereum","hyperevm","injective","iotaevm","linea","mantle","monad","near","optimism","plasma","polygon","ronin","scroll","sei","solana","sonic","starknet","sui","ton","tron"],"title":"ProfilerChain","description":"Chains supported in profiler analysis."},"DateRange":{"properties":{"from":{"anyOf":[{"type":"string"}],"title":"From","description":"Start date in ISO 8601 format (e.g., 2025-01-01T00:00:00Z or 2025-01-01)"},"to":{"anyOf":[{"type":"string"}],"title":"To","description":"End date in ISO 8601 format (e.g., 2025-01-31T23:59:59Z or 2025-01-31)"}},"type":"object","title":"DateRange","description":"Date range model matching the API schema."},"SourceInput":{"type":"string","enum":["Combined","Tokens","ETH"],"title":"SourceInput","description":"Enum for source input types in counterparties endpoint."},"GroupBy":{"type":"string","enum":["wallet","entity"],"title":"GroupBy","description":"Enum for grouping types in counterparties endpoint."},"ProfilerAddressCounterpartiesFilters":{"properties":{"interaction_count":{"anyOf":[{"$ref":"#/components/schemas/IntegerRangeFilter"}],"description":"Interaction count range filter"},"total_volume_usd":{"anyOf":[{"$ref":"#/components/schemas/NumericRangeFilter"}],"description":"Total volume range filter in USD"},"volume_in_usd":{"anyOf":[{"$ref":"#/components/schemas/NumericRangeFilter"}],"description":"Volume in USD range filter"},"volume_out_usd":{"anyOf":[{"$ref":"#/components/schemas/NumericRangeFilter"}],"description":"Volume out USD range filter"},"include_smart_money_labels":{"anyOf":[{"items":{"$ref":"#/components/schemas/LabelType"},"type":"array"}],"title":"Include Smart Money Labels","description":"Include smart money labels for counterparties"},"exclude_smart_money_labels":{"anyOf":[{"items":{"$ref":"#/components/schemas/LabelType"},"type":"array"}],"title":"Exclude Smart Money Labels","description":"Exclude smart money labels for counterparties"}},"additionalProperties":false,"type":"object","title":"ProfilerAddressCounterpartiesFilters","description":"Filters for profiler address counterparties endpoint.\n\nThese filters control which counterparties and interactions are included."},"IntegerRangeFilter":{"properties":{"min":{"anyOf":[{"type":"integer"}],"title":"Min","description":"Minimum value (inclusive)"},"max":{"anyOf":[{"type":"integer"}],"title":"Max","description":"Maximum value (inclusive)"}},"type":"object","title":"IntegerRangeFilter","description":"Filter for integer values with optional min/max bounds.\nUse for counts, numbers of items, and other whole number values. - Values between 5 and 100"},"NumericRangeFilter":{"properties":{"min":{"anyOf":[{"type":"number"}],"title":"Min","description":"Minimum value (inclusive)"},"max":{"anyOf":[{"type":"number"}],"title":"Max","description":"Maximum value (inclusive)"}},"type":"object","title":"NumericRangeFilter","description":"Filter for numeric values (floats) with optional min/max bounds.\nUse for prices, volumes, ratios, and other decimal values. - Values between -10.5 and 100.75"},"LabelType":{"type":"string","enum":["30D Smart Trader","90D Smart Trader","180D Smart Trader","Fund","Smart Trader","Public Figure","Exchange","Whale","BananaGun Bot User","Top Maestro Bot User","Top BananaGun Bot User","Maestro Bot User","Early MAGIC Miner","First Mover LP","First Mover Staking","Profitable LP","Smart HL Perps Trader"],"title":"LabelType","description":"Enum for label filter options."},"PaginationRequest":{"properties":{"page":{"type":"integer","minimum":1,"title":"Page","description":"Page number (1-based)","default":1},"per_page":{"type":"integer","maximum":1000,"minimum":1,"title":"Per Page","description":"Number of records per page (max 1000)","default":10}},"type":"object","title":"PaginationRequest","description":"Pagination parameters for API requests."},"SortOrder_ProfilerAddressCounterpartiesSortField_":{"properties":{"field":{"$ref":"#/components/schemas/ProfilerAddressCounterpartiesSortField","description":"Field to sort by"},"direction":{"$ref":"#/components/schemas/SortDirection","description":"Sort direction (ASC or DESC)"}},"type":"object","required":["field","direction"],"title":"SortOrder[ProfilerAddressCounterpartiesSortField]"},"ProfilerAddressCounterpartiesSortField":{"type":"string","enum":["interaction_count","total_volume_usd","last_interaction_date","volume_in_usd","volume_out_usd"],"title":"ProfilerAddressCounterpartiesSortField","description":"Enum for sortable fields in profiler address counterparties."},"SortDirection":{"type":"string","enum":["ASC","DESC"],"title":"SortDirection","description":"Enum for sort directions."},"ProfilerAddressCounterpartiesResponse":{"properties":{"pagination":{"$ref":"#/components/schemas/PaginationInfo","description":"Pagination information"},"data":{"items":{"$ref":"#/components/schemas/ProfilerCounterparty"},"type":"array","title":"Data","description":"List of counterparty records"}},"type":"object","required":["pagination","data"],"title":"ProfilerAddressCounterpartiesResponse","description":"Response model for profiler address counterparties endpoint.\n\nContains the filtered counterparties data with metadata."},"PaginationInfo":{"properties":{"page":{"type":"integer","minimum":1,"title":"Page","description":"Current page number","default":1},"per_page":{"type":"integer","maximum":1000,"minimum":1,"title":"Per Page","description":"Number of records per page","default":10},"is_last_page":{"type":"boolean","title":"Is Last Page","description":"Whether this is the last page","default":true}},"type":"object","title":"PaginationInfo","description":"Pagination information for API responses."},"ProfilerCounterparty":{"properties":{"counterparty_address":{"type":"string","title":"Counterparty Address","description":"Counterparty address in hex format"},"counterparty_address_label":{"anyOf":[{"items":{"type":"string"},"type":"array"}],"title":"Counterparty Address Label","description":"List of labels associated with this counterparty"},"interaction_count":{"type":"integer","title":"Interaction Count","description":"Total number of interactions with this counterparty"},"total_volume_usd":{"anyOf":[{"type":"number"}],"title":"Total Volume Usd","description":"Total transaction volume in USD"},"volume_in_usd":{"anyOf":[{"type":"number"}],"title":"Volume In Usd","description":"Incoming transaction volume in USD"},"volume_out_usd":{"anyOf":[{"type":"number"}],"title":"Volume Out Usd","description":"Outgoing transaction volume in USD"},"tokens_info":{"anyOf":[{"items":{"$ref":"#/components/schemas/TokenInfo"},"type":"array"}],"title":"Tokens Info","description":"Information about tokens transferred with this counterparty"}},"type":"object","required":["counterparty_address","interaction_count"],"title":"ProfilerCounterparty","description":"Individual profiler counterparty record.\n\nRepresents a counterparty that a wallet has interacted with."},"TokenInfo":{"properties":{"token_address":{"type":"string","title":"Token Address","description":"Token contract address"},"token_symbol":{"type":"string","title":"Token Symbol","description":"Token symbol"},"token_name":{"type":"string","title":"Token Name","description":"Token name"},"num_transfer":{"type":"string","title":"Num Transfer","description":"Number of transfers"}},"type":"object","required":["token_address","token_symbol","token_name","num_transfer"],"title":"TokenInfo","description":"Token information for counterparty interactions."}},"headers":{"XNansenCreditsUsed":{"description":"Number of credits consumed by this API request","schema":{"type":"string"}},"XNansenCreditsRemaining":{"description":"Total credits remaining in the user's account after this request","schema":{"type":"string"}},"PaymentReceipt":{"description":"Base64url-encoded MPP receipt returned on successful paid requests via Authorization: Payment","schema":{"type":"string"}},"RateLimitLimit":{"description":"Combined rate limit across all configured time windows","schema":{"type":"string"}},"RateLimitRemaining":{"description":"Number of requests remaining in the current limiting window","schema":{"type":"string"}},"RateLimitReset":{"description":"Time in seconds until the rate limit window resets","schema":{"type":"string"}},"XRateLimitLimitSecond":{"description":"Maximum requests allowed per second","schema":{"type":"string"}},"XRateLimitRemainingSecond":{"description":"Requests remaining in the current second","schema":{"type":"string"}},"XRateLimitLimitMinute":{"description":"Maximum requests allowed per minute","schema":{"type":"string"}},"XRateLimitRemainingMinute":{"description":"Requests remaining in the current minute","schema":{"type":"string"}},"PaymentRequired":{"description":"Base64-encoded x402 payment options returned on 402 responses for x402 clients","schema":{"type":"string"}},"WWWAuthenticatePayment":{"description":"MPP payment challenge returned on 402 responses, for example `Payment id=\"...\", realm=\"api.nansen.ai\", method=\"tempo\", intent=\"charge\", request=\"...\"`","schema":{"type":"string"}},"RetryAfter":{"description":"Number of seconds to wait before making a new request","schema":{"type":"string"}}},"responses":{"BadRequestError":{"description":"Bad Request - Invalid request parameters or malformed request","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"}}}}}},"UnauthorizedError":{"description":"Authentication error - No API key found in request","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"}}}}}},"PaymentRequiredError":{"description":"Payment Required - This endpoint supports pay-per-request via x402 and MPP. x402 responses advertise payment options in `Payment-Required`; MPP responses advertise a fresh `WWW-Authenticate: Payment ...` challenge. Successful MPP responses may include `Payment-Receipt`.","headers":{"Payment-Required":{"$ref":"#/components/headers/PaymentRequired"},"WWW-Authenticate":{"$ref":"#/components/headers/WWWAuthenticatePayment"}},"content":{"application/json":{"schema":{"type":"object","description":"Problem-details body for x402 or MPP payment challenges."}}}},"ForbiddenError":{"description":"Forbidden - User does not have required subscription tier or has exceeded credit limit","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"}}}}}},"NotFoundError":{"description":"Not Found - The requested resource was not found","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"}}}}}},"ValidationError":{"description":"Validation error - Invalid request parameters","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"array","items":{"type":"object","properties":{"loc":{"type":"array","items":{"type":"string"}},"msg":{"type":"string"},"type":{"type":"string"}}}}}}}}},"TooManyRequestsError":{"description":"Too Many Requests - Rate limit exceeded","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"},"retry_after":{"type":"integer","description":"Seconds to wait before retrying"}}}}},"headers":{"Retry-After":{"$ref":"#/components/headers/RetryAfter"}}},"InternalServerError":{"description":"Internal Server Error - An unexpected error occurred","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string"}}}}}}}},"paths":{"/api/v1/profiler/address/counterparties":{"post":{"tags":["Profiler"],"summary":"Get Address Counterparties Data","description":"Get top counterparties that wallet addresses have interacted with, supporting different\ngrouping options (wallet or entity) and source filtering (Combined, Tokens, ETH).\nReturns interaction statistics including volume, frequency, and timing data.\n\nWhat it helps to answer:\n\n- Most frequent transaction partners by count and volume\n- Net value flows between addresses (inflows vs outflows)\n- Exchange and protocol interaction patterns\n- DeFi protocol usage and DEX trading counterparties\n- High-value transfer relationships and funding sources","operationId":"get_profiler_address_counterparties_api_v1_profiler_address_counterparties_post","requestBody":{"content":{"application/json":{"schema":{"$ref":"#/components/schemas/ProfilerAddressCounterpartiesRequest"}}},"required":true},"responses":{"200":{"description":"Address counterparties data","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ProfilerAddressCounterpartiesResponse"}}},"headers":{"X-Nansen-Credits-Used":{"$ref":"#/components/headers/XNansenCreditsUsed"},"X-Nansen-Credits-Remaining":{"$ref":"#/components/headers/XNansenCreditsRemaining"},"Payment-Receipt":{"$ref":"#/components/headers/PaymentReceipt"},"RateLimit-Limit":{"$ref":"#/components/headers/RateLimitLimit"},"RateLimit-Remaining":{"$ref":"#/components/headers/RateLimitRemaining"},"RateLimit-Reset":{"$ref":"#/components/headers/RateLimitReset"},"X-RateLimit-Limit-Second":{"$ref":"#/components/headers/XRateLimitLimitSecond"},"X-RateLimit-Remaining-Second":{"$ref":"#/components/headers/XRateLimitRemainingSecond"},"X-RateLimit-Limit-Minute":{"$ref":"#/components/headers/XRateLimitLimitMinute"},"X-RateLimit-Remaining-Minute":{"$ref":"#/components/headers/XRateLimitRemainingMinute"}}},"400":{"description":"Bad Request","$ref":"#/components/responses/BadRequestError"},"401":{"description":"Unauthorized","$ref":"#/components/responses/UnauthorizedError"},"402":{"description":"Payment Required","$ref":"#/components/responses/PaymentRequiredError"},"403":{"description":"Forbidden","$ref":"#/components/responses/ForbiddenError"},"404":{"description":"Not Found","$ref":"#/components/responses/NotFoundError"},"422":{"description":"Unprocessable Content","$ref":"#/components/responses/ValidationError"},"429":{"description":"Too Many Requests","$ref":"#/components/responses/TooManyRequestsError"},"500":{"description":"Internal Server Error","$ref":"#/components/responses/InternalServerError"}}}}}} ``` --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.nansen.ai/api/profiler/address-counterparties.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.