get https://api.0xscope.com/v2/entity/relatedAddress
Returns a batch of addresses belonging to the same entity as the input address
Sample Request
curl --request GET \
--url 'https://api.0xscope.com/v2/entity/relatedAddress?address=0x934b510d4c9103e6a87aef13b816fb080286d649&chain=ethereum' \
--header 'API-KEY: your-api-key' \
--header 'accept: */*'
Sample Response
{
"code": 0,
"data": [
{
"address": "0x172059839d80773ec8617c4cb33835175d364cee",
"certainty": 9,
"description": [
"Multiple Transactions between address",
"Possible Gas provider",
"Deposited funds to same CEX deposit address",
"Possible Assets Transfer"
]
},
{
"address": "0x7cbba07e31dc7b12bb69a1209c5b11a8ac50acf5",
"certainty": 9,
"description": [
"Multiple Transactions between address",
"Possible Gas provider",
"Deposited funds to same CEX deposit address",
"Possible Assets Transfer"
]
},
{
"address": "0xaab900656d7f37ae675f35560f163e2681e38b8a",
"certainty": 9,
"description": [
"Multiple Transactions between address",
"Possible Gas provider",
"Deposited funds to same CEX deposit address"
]
},
{
"address": "0xe69b99cc9090b46b718e22d6f4e1e95f78291d11",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x47f829b9b45fc8bb9702e57c460d0c203e1cd4e1",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x37a647506567baff124237a99992b755a786137e",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x9de55a881a4e5ea2ffe9b40c44191003bdd5fc5c",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x533c74bd41a906cadff1ed9e3b7bd9d121069245",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x07e80e911e8302886fde4e9690f01b650413fff3",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0xe6972a93699505e27fcde50752503844ba70be3a",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x8b82f75a2d93f368bed87fcfd4af301a2d1c6b56",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0xb5705a14b362eea227ae51be6e9772c66ba28bba",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x00e9e067eccaee6f2e3fad3d5eaa212dab0ce75e",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x66b57885e8e9d84742fabda0ce6e3496055b012d",
"certainty": 9,
"description": [
"Multiple Transactions between address",
"Possible Gas provider"
]
},
{
"address": "0xa098496850c096db6a0715b7bce2fbe5cbf4b272",
"certainty": 9,
"description": [
"One mostly transfer with the other one",
"Possible Gas provider"
]
},
{
"address": "0x972a18f411ad28fbe3c627ccde6e80c99288c3dc",
"certainty": 8,
"description": [
"Multiple Transactions between address",
"Possible Gas provider"
]
},
{
"address": "0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa",
"certainty": 8,
"description": [
"Multiple Transactions between address",
"Possible Assets Transfer"
]
},
{
"address": "0x9f60677bcc59cd43f25d9599b8312609a6a7eb1c",
"certainty": 7,
"description": [
"One mostly transfer with the other one"
]
},
{
"address": "0xa3645056dc0845356698563afdd02367e307292d",
"certainty": 7,
"description": [
"One mostly transfer with the other one"
]
},
{
"address": "0x8dae0637bfe1099dc00b58e44e0dc5110c150b27",
"certainty": 7,
"description": [
"Possible Gas provider"
]
},
{
"address": "0xdec3ce1f4da14cfce1d4821a23e99cd018860787",
"certainty": 7,
"description": [
"One mostly transfer with the other one"
]
},
{
"address": "0x34b27c81819a5ecab1201d0dc90f5e706447671f",
"certainty": 7,
"description": [
"Possible Gas provider"
]
},
{
"address": "0x0bd793ea8334a77b2bfd604dbaedca11ea094306",
"certainty": 7,
"description": [
"Possible Gas provider"
]
},
{
"address": "0x0828dc2838ac81fe4947eeb1aa15e9f71060dd7c",
"certainty": 7,
"description": [
"Possible Gas provider"
]
},
{
"address": "0x906e6c92d06cdf03c461e55de86a0d26a1f2e676",
"certainty": 7,
"description": [
"One mostly transfer with the other one"
]
},
{
"address": "0x58098789f62c1ec3340e7b62da455ea21d9c316f",
"certainty": 7,
"description": [
"Possible Gas provider"
]
},
{
"address": "0x258ca92554e3212391655196c37aebe67e6b8eec",
"certainty": 7,
"description": [
"One mostly transfer with the other one"
]
},
{
"address": "0x6ed23ba6f3a6b9909e405d30a76d7a81667f66f3",
"certainty": 7,
"description": []
},
{
"address": "0xe4f783850da38a0584525cc2623b39a4d639f0b1",
"certainty": 7,
"description": [
"Possible Gas provider"
]
}
],
"uuid": 1656866963588513800
}