Counterparty Risk Guide

Monitor who your protocol or wallet interacts with most often.

Workflow

1. Pull token counterparties
2. Pull address counterparties for the most important wallets
3. Cross-reference against known risky addresses
4. Keep the result in a monitoring loop

import { E3D } from 'e3d-sdk';
 
const e3d = new E3D({ baseUrl: 'https://e3d.ai/apitest' });
 
const counterparties = await e3d.tokenIntelligence.getTokenCounterparties({
  token: '0x6488861b401F427D13B6619C77C297366bCf6386',
  limit: 10,
});
 
console.log(counterparties);

What to look for

• repeated bridge usage
• CEX deposit clusters
• sudden concentration in a single counterparty
• coordinated wallet groups