Transactions
Get Transactions
Transactions
Get Transactions
This endpoint retrieves the transactions associated with a specific wallet.
GET
/
v1
/
wallets
/
{walletId}
/
transactions
curl --request GET \
--url https://api.blockradar.co/v1/wallets/{walletId}/transactions \
--header 'x-api-key: <api-key>'{
"analytics": {
"depositsCount": 38,
"depositsSumIn24Hours": 0,
"transactionsCount": 64,
"transactionsSumIn24Hours": 0,
"withdrawsCount": 22,
"withdrawsSumIn24Hours": 0
},
"data": [
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "5",
"amountPaid": "5",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x39e1a06ddf5940b457043c43b6c0271274503771d1ae440aa18cc438faf84c17",
"blockNumber": 6626690,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T18:19:18.301Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00060714270605711",
"gasPrice": "13477983130",
"gasUsed": "45047",
"hash": "0xf071b647856716e354c378d208522943cb4e37339e6679c99b9a03f2db4a2025",
"id": "1d9b9b89-7326-482d-a048-67540e9d129e",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "WGYa4Qqq01",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-09-03T18:20:40.077Z"
},
{
"address": {
"address": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-09-03T18:07:00.209Z",
"derivationPath": "m/44'/60'/0'/0/54",
"id": "36b1c1ba-c6db-4d63-a794-6c829aaa8fea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"name": "sweep 0x0e012 n10n10",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-09-03T18:07:00.209Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "7.0",
"amountPaid": "7.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": true,
"assetSweptAmount": "7.0",
"assetSweptAt": "2024-09-03T15:13:40.335Z",
"assetSweptGasFee": "0.000578844391411408",
"assetSweptHash": "0xfbb6f9ed524e9cdeeeb2ea442d7b03e8d4ad724f5dcd629ee6426f35367eb6f0",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"beneficiary": null,
"blockHash": "0xf7a84337295268a52fc928d7140e3156fe5737eaffddc51e3f6f459c60fd7e22",
"blockNumber": 6626641,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T18:08:52.358Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000464763624214312",
"gasPrice": "7477012568",
"gasUsed": "62159",
"hash": "0xfca89967ad56012444f19ae8c0bb8c5b054c19c66bf9dd5e026c213935f76680",
"id": "255fdfec-a0d8-426e-873e-b2aec96b8fa7",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"reference": "9ZUP4aTWMI",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-03T18:13:40.357Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0",
"amountPaid": "0.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": {
"address": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"createdAt": "2024-09-02T17:22:03.358Z",
"deletedAt": null,
"id": "701d3109-3d9c-487a-b9bd-c2447dcee1bc",
"isActive": true,
"isDefault": false,
"isSettlement": true,
"name": "Ledger Wallet",
"settlementFrequency": "DAILY",
"updatedAt": "2024-09-02T17:22:03.358Z"
},
"blockHash": "0xb0d336889df71fabc99cf466ae513ab88b977219650bd0eef1b660ea174df84c",
"blockNumber": 6626630,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T18:04:26.646Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000191922594735915",
"gasPrice": "4869772265",
"gasUsed": "39411",
"hash": "0x806f29034d023eb26c2454e7ff4d9d8b80627ee2339663a67f46f49cc9ed72a6",
"id": "cffa2ad7-b67a-4b3e-8d2a-ee12cb357ecd",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "HH3qDbBBX6",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "AUTO_SETTLEMENT",
"updatedAt": "2024-09-03T18:05:52.045Z"
},
{
"address": null,
"amlScreening": {},
"amount": "7.0",
"amountPaid": "7.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": {
"address": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"createdAt": "2024-09-02T17:22:03.358Z",
"deletedAt": null,
"id": "701d3109-3d9c-487a-b9bd-c2447dcee1bc",
"isActive": true,
"isDefault": false,
"isSettlement": true,
"name": "Ledger Wallet",
"settlementFrequency": "DAILY",
"updatedAt": "2024-09-02T17:22:03.358Z"
},
"blockHash": null,
"blockNumber": null,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": null,
"confirmed": false,
"createdAt": "2024-09-03T17:49:12.481Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0xed425607f7f3e49518d895d2d7afd3bfa76e418538869607287fb16e778f6e99",
"id": "a8d986e9-e497-428d-b8bf-6f9205162697",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "xIdd7I9Cjd",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "AUTO_SETTLEMENT",
"updatedAt": "2024-09-03T17:49:12.481Z"
},
{
"address": {
"address": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-09-02T17:22:23.946Z",
"derivationPath": "m/44'/60'/0'/0/51",
"id": "b11f69f8-91f8-43bc-b3e2-8891a63bbe80",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"name": "sweep 0x0e012 n10n10",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-09-02T17:22:23.946Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "7.0",
"amountPaid": "7.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": true,
"assetSweptAmount": "7.0",
"assetSweptAt": "2024-09-03T14:45:13.613Z",
"assetSweptGasFee": "0.000517033160921864",
"assetSweptHash": "0x6ec1321537d976ef94027a1c55953a206980fbf2234e9ce1e1c88f8aeab452ca",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"beneficiary": null,
"blockHash": "0x003860e7c36e29ae105093cb3f61c86f59be6b785bd17de003aa1cc82585b708",
"blockNumber": 6626534,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T17:43:38.139Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000551523943630063",
"gasPrice": "8872793057",
"gasUsed": "62159",
"hash": "0x43d313ba6d454793e06b8ba085a857f0ae4c189d280d17ac9565113754b5dac5",
"id": "47973ca4-5611-4c2e-8e5c-3b01172533b1",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "8Io21XABm",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-03T17:45:13.670Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "2.3988",
"amountPaid": "2.3988",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": {
"address": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"createdAt": "2024-09-02T17:22:03.358Z",
"deletedAt": null,
"id": "701d3109-3d9c-487a-b9bd-c2447dcee1bc",
"isActive": true,
"isDefault": false,
"isSettlement": true,
"name": "Ledger Wallet",
"settlementFrequency": "DAILY",
"updatedAt": "2024-09-02T17:22:03.358Z"
},
"blockHash": "0x69d5987d71286bf5987021b250c3a007f0d82e92849256da7c1b8909ace2d05c",
"blockNumber": 6626495,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T17:31:48.332Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000429126587231775",
"gasPrice": "10662324825",
"gasUsed": "40247",
"hash": "0xd1b71b7f2678449d1a8b7d3284b38d364e3bb5c1291e97e1859f149288d343f1",
"id": "521618fd-6072-4d4f-8bd0-baed570df29c",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "D3cW2FHbzx",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "AUTO_SETTLEMENT",
"updatedAt": "2024-09-03T17:33:50.266Z"
},
{
"address": {
"address": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-09-02T17:22:23.946Z",
"derivationPath": "m/44'/60'/0'/0/51",
"id": "b11f69f8-91f8-43bc-b3e2-8891a63bbe80",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"name": "sweep 0x0e012 n10n10",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-09-02T17:22:23.946Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1.0",
"amountPaid": "1.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": true,
"assetSweptAmount": "1.0",
"assetSweptAt": "2024-09-03T14:20:49.810Z",
"assetSweptGasFee": "0.000577647556267648",
"assetSweptHash": "0x11e59fcd92fee6d92eefae9e055631ab1d926b902237a5e6d43486327870da54",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
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"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": null,
"blockNumber": null,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": null,
"confirmed": false,
"createdAt": "2024-08-22T18:43:15.325Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0x1ffa0df0454fbd95a2b5eaa97cf6686fa082d98205bb98f5cbb057304185c0e2",
"id": "046e6b53-e48c-4540-86f5-996555483c82",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "Dj593orvm8",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:43:15.325Z"
},
{
"address": null,
"amlScreening": {},
"amount": "0.1",
"amountPaid": "0.1",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": null,
"blockNumber": null,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": null,
"confirmed": false,
"createdAt": "2024-08-22T18:40:46.649Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0xbf64e2d6650a6881cf36bdff95e699eab6ad58a73f50794d1797f90fb0d8a552",
"id": "e4e59cfa-6cac-42f4-9740-4e1c72b96822",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "XmXo3LgB8E",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:40:46.649Z"
},
{
"address": null,
"amlScreening": {},
"amount": "0.1",
"amountPaid": "0.1",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": null,
"blockNumber": null,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": null,
"confirmed": false,
"createdAt": "2024-08-22T18:26:57.305Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0xf8af028701cdf19e0e00e082b0d0941c7d4b196cb0c7b01d743fbc6116a902379c723880b844a9059cbb0000000000000000000000002455ec6700092991ce0782365a89d5cd89c8fa2200000000000000000000000000000000000000000000000000000000000186a08401546d71a07231595f9e529aa8c9a1a6ead1f736867558e3681d72fcfc1ae572069cd2617ba015c439ea7f95e4ae01c57873770c8c3728f907ddd2e7aab08e04ca71bfb205ac",
"id": "7a1689cd-4e22-4138-b184-eb770f6ff0ac",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "P84Sd9a3aM",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:26:57.305Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.1",
"amountPaid": "0.1",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xeeac875f32121d084626d7fc60d30c8c4b6b9c83f14d5e0c498d2d8aed86b80d",
"blockNumber": 6550392,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 1,
"confirmed": true,
"createdAt": "2024-08-22T15:49:04.146Z",
"currency": "USD",
"fee": null,
"gasFee": "0.002401709222404433",
"gasPrice": "53315630839",
"gasUsed": "45047",
"hash": "0xf2f6d4066c504f565c9803f16cd5b99bcc714cf0acd256c571eec9319fdef6a3",
"id": "7a4acc35-b346-4316-827f-37c101059648",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "7aLQfnGfWW",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T15:49:15.942Z"
},
{
"address": {
"address": "0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T10:22:29.463Z",
"derivationPath": "m/44'/60'/0'/0/1",
"id": "3def8cb6-bd10-4324-8350-49d84651daa1",
"isActive": true,
"metadata": {
"id": "0x"
},
"name": "0x",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T10:22:29.463Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1.0",
"amountPaid": "1.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": true,
"assetSweptAmount": "1.0",
"assetSweptAt": "2024-08-22T07:36:04.208Z",
"assetSweptGasFee": "0.005094596078158044",
"assetSweptHash": "0x040686b10884f79feace9bb6882a459f990f3d75a31176b43c079c546fb65703",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc",
"beneficiary": null,
"blockHash": "0x37ba2d46b1a47aa591960ec72dc51fbf89b49fb45deb1e2171e11d4d14d94f20",
"blockNumber": 6548990,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 1,
"confirmed": true,
"createdAt": "2024-08-22T10:35:40.832Z",
"currency": "USD",
"fee": null,
"gasFee": "0.005574550293205315",
"gasPrice": "89682110285",
"gasUsed": "62159",
"hash": "0xe4eadcf24e2810d0cac3c1f3e02e7ccd7e496377710d5190b5795ca38fb90c57",
"id": "803a2f49-041e-4198-a8cd-ad7cbf1fdc2d",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc",
"reference": "0l8h5LWUF",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T10:36:04.224Z"
}
],
"message": "Transactions fetched successfully",
"meta": {
"currentPage": 1,
"itemCount": 64,
"itemsPerPage": 100,
"totalItems": 64,
"totalPages": 1
},
"statusCode": 200
}Authorizations
Path Parameters
Query Parameters
Transaction Id
Transaction hash
Transactions statuses. Available values: PENDING, SUCCESS, FAILED
Transactions statuses. Available values: DEPOSIT, WITHDRAW,SALVAGE
Order By. DESC, ASC
A list of assets to filter by, seperated by commas
Response
200 - application/json
200
curl --request GET \
--url https://api.blockradar.co/v1/wallets/{walletId}/transactions \
--header 'x-api-key: <api-key>'{
"analytics": {
"depositsCount": 38,
"depositsSumIn24Hours": 0,
"transactionsCount": 64,
"transactionsSumIn24Hours": 0,
"withdrawsCount": 22,
"withdrawsSumIn24Hours": 0
},
"data": [
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "5",
"amountPaid": "5",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x39e1a06ddf5940b457043c43b6c0271274503771d1ae440aa18cc438faf84c17",
"blockNumber": 6626690,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T18:19:18.301Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00060714270605711",
"gasPrice": "13477983130",
"gasUsed": "45047",
"hash": "0xf071b647856716e354c378d208522943cb4e37339e6679c99b9a03f2db4a2025",
"id": "1d9b9b89-7326-482d-a048-67540e9d129e",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "WGYa4Qqq01",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-09-03T18:20:40.077Z"
},
{
"address": {
"address": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-09-03T18:07:00.209Z",
"derivationPath": "m/44'/60'/0'/0/54",
"id": "36b1c1ba-c6db-4d63-a794-6c829aaa8fea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"name": "sweep 0x0e012 n10n10",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-09-03T18:07:00.209Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "7.0",
"amountPaid": "7.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": true,
"assetSweptAmount": "7.0",
"assetSweptAt": "2024-09-03T15:13:40.335Z",
"assetSweptGasFee": "0.000578844391411408",
"assetSweptHash": "0xfbb6f9ed524e9cdeeeb2ea442d7b03e8d4ad724f5dcd629ee6426f35367eb6f0",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"beneficiary": null,
"blockHash": "0xf7a84337295268a52fc928d7140e3156fe5737eaffddc51e3f6f459c60fd7e22",
"blockNumber": 6626641,
"blockchain": {
"createdAt": "2024-05-14T11:53:33.095Z",
"derivationPath": "m/44'/60'/0'/0",
"id": "85ffc132-3972-4c9e-99a5-5cf0ccb688bf",
"isActive": true,
"isEvmCompatible": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "ethereum",
"slug": "ethereum",
"symbol": "eth",
"tokenStandard": "ERC20",
"updatedAt": "2024-06-14T22:32:11.983Z"
},
"chainId": null,
"confirmations": 6,
"confirmed": true,
"createdAt": "2024-09-03T18:08:52.358Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000464763624214312",
"gasPrice": "7477012568",
"gasUsed": "62159",
"hash": "0xfca89967ad56012444f19ae8c0bb8c5b054c19c66bf9dd5e026c213935f76680",
"id": "255fdfec-a0d8-426e-873e-b2aec96b8fa7",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x599393d99e2Ec79048598fa299e4B1B249319339",
"reference": "9ZUP4aTWMI",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-03T18:13:40.357Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0",
"amountPaid": "0.0",
"asset": {
"address": "0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 6,
"id": "fe04a28c-c615-4e41-8eda-f84c862864f5",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800083/crypto-assets/usd-coin-usdc-logo_fs9mhv.png",
"name": "USDC Coin",
"network": "testnet",
"standard": "ERC20",
"symbol": "USDC",
"updatedAt": "2024-06-14T22:32:12.589Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
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