Top transaction counterparties for an address with entity labels, category, per-counterpar
Top transaction counterparties for an address with entity labels, category, per-counterparty transfer counts and observed flow totals. Reuses a scan of the same address from the last 24 hours when one exists, otherwise runs a fresh scan.
250000 (raw units)
price
1
calls / 30d
1
unique payers
2026-09-18
updated
Provider
chain-analyzer.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0xe8e26183736D796d401Df30810207465fa708959",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "250000",
"maxTimeoutSeconds": 60
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "4eXmvApCcE8wiEWRjoDAfN5Jpdi2UFKTJ9irswV9dkX2",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "250000",
"maxTimeoutSeconds": 60
}
]Output schema
{
"bazaar": {
"category": "data",
"info": {
"input": {
"method": "GET",
"pathParams": {
"address": "EVM wallet address (0x-prefixed, 40 hex characters)"
},
"queryParams": {
"chain": "ethereum"
},
"type": "http"
},
"output": {
"example": {
"address": "0x0000db5c8b030ae20308ac975898e09741e70000",
"chain": "ethereum",
"flow_totals": {
"received": {},
"sent": {}
},
"scanned_at": "2026-09-18T02:11:04+00:00",
"success": true,
"top_counterparties": [
{
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"category": "exchange",
"label": "Binance 14",
"label_source": "known_registry",
"received_count": 5,
"sent_count": 7,
"tx_count": 12
}
]
},
"type": "json"
}
},
"routeTemplate": "/api/v1/x402/address/:address/counterparties",
"schema": {
"properties": {
"input": {
"properties": {
"queryParams": {
"properties": {},
"type": "object"
}
}
},
"output": {
"properties": {
"example": {}
}
}
}
},
"tags": [
"counterparties",
"fund-flow",
"labels",
"exchange",
"aml"
]
}
}Use it
curl
curl "https://chain-analyzer.com/api/v1/x402/address/:address/counterparties" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://chain-analyzer.com/api/v1/x402/address/:address/counterparties");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}Python
import httpx
res = httpx.get("https://chain-analyzer.com/api/v1/x402/address/:address/counterparties")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/2499.json, and this resource appears in /discovery/resources and /discovery/search.