address_counterparties

io.github.nansen-ai/nansen-mcp · Verify this server

Get 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"} }