Counterparty graph

A counterparty graph is a network representation of how blockchain addresses or entities transact with one another, with nodes for addresses/entities and edges for transfers.

By modelling on-chain activity as a graph, you can answer relationship questions: who funds whom, what path connects two addresses, and how exposed an address is to a risky entity. Path-finding queries return the chain of hops between two nodes. Counterparty graphs power both intelligence products (entity discovery) and compliance (exposure and tracing).