Counterparties, trace & compare

Who a wallet deals with: its top counterparties by transfer volume, a multi-hop trace of the money in, out or both, and the counterparties and tokens two wallets share, each with labels.

How to get it

• REST — GET /v1/onchain/wallets/{address}/counterparties
• REST — GET /v1/onchain/wallets/{address}/trace
• REST — GET /v1/onchain/wallets/compare
• MCP — tool wallet_counterparties on https://vike.io/mcp.

Sample call

A call (replace each {placeholder}):

curl -s "https://data.vike.io/v1/onchain/wallets/{address}/counterparties" \
  -H "X-API-KEY: $VIKE_API_KEY"

Built on

Derived from these datasets, directly or through aggregate tables:

• Token transfers — Who bought and who sold a token over a period, aggregated from raw transfers.
• Wallet labels — Entity, wallet type and risk flag per address — plus which source claimed what.