Counterparties

profiler/address/counterparties

post

In this model, we are listing the addresses or entities which have the most common interactions with the input addresses. The model is able to show volume in, volume out and number of transactions in and out for tokens, eth and combined.

Authorizations
Body
Responses
200
Successful response
application/json
post
POST /api/beta/profiler/address/counterparties HTTP/1.1
Host: api.nansen.ai
apiKey: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 241

{
  "parameters": {
    "walletAddresses": [
      "0x28c6c06298d514db089934071355e5743bf21d60"
    ],
    "chain": "ethereum",
    "sourceInput": "Combined",
    "groupBy": "wallet",
    "timeRange": {
      "from": "2025-05-01",
      "to": "2025-05-03"
    }
  },
  "pagination": {
    "page": 1,
    "recordsPerPage": 100
  }
}
[
  {
    "chain": "text",
    "interactingWalletAddress": "text",
    "interactingWalletLabel": "text",
    "volumeOut": "text",
    "volumeIn": "text",
    "numberOfOutgoingTransactions": "text",
    "numberOfIncomingTransactions": "text",
    "netInflowInUsd": "text",
    "info": "text"
  }
]

Usage Tips

Querying Counterparties across all chains

You can also query balances across all chains using this

"chain": "all",

Querying Entity Counterparties

You can also pull counterparties for any labelled entity (eg. Binance, Alex Svanevik, Paradigm Fund) instead of raw addresses.

  • Provide exactly one of:

    • walletAddresses – array of addresses or

    • entityId – string name of the entity

  • Leave the other field empty / omitted.

  • All other parameters behave the same.

Example request — entity lookup

POST /api/beta/profiler/address/counterparties
Host: api.nansen.ai
apiKey: YOUR_API_KEY
Content-Type: application/json

{
  "parameters": {
    "walletAddresses": [],
    "entityId": "Alex Svanevik",
    "chain": "base",
    "sourceInput": "Combined",
    "groupBy": "wallet",
    "timeRange": {
      "from": "2025-05-11",
      "to": "2025-05-21"
    }
  },
  "pagination": {
    "page": 1,
    "recordsPerPage": 100
  }
}

profiler/address/related-wallets

post

This model provides information about related wallets of an input address. The relation can be any of 'First Funder', 'Signer', 'Previous Signer', 'Multisig Signer of', 'Previous Multisig Signer of', 'Deployed via', 'Deployed by', 'Deployed Contract', 'Created Contract', 'Created by'.

Questions you can answer using this model are:

  1. What addresses are related to a specific address?

  2. In which way is an address related to other addresses?

  3. Did the specified address deploy any contracts?

  4. Where did the specified address get its first funds from?

Authorizations
Body
Responses
200
Successful response
application/json
post
POST /api/beta/profiler/address/related-wallets HTTP/1.1
Host: api.nansen.ai
apiKey: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 145

{
  "parameters": {
    "chain": "ethereum",
    "walletAddresses": [
      "0x28c6c06298d514db089934071355e5743bf21d60"
    ]
  },
  "pagination": {
    "page": 1,
    "recordsPerPage": 100
  }
}
[
  {
    "addressHex": "text",
    "addressName": "text",
    "relation": "text",
    "transactionHash": "text"
  }
]

Performance Tips

To ensure optimal performance when using the counterparties API:

  • Limit the number of chains included in a single request. We recommend querying one chain at a time.

  • Use a shorter `look-back` window, such as 1 month, for faster response times.

  • Avoid querying very large timeframes.

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