Get Transactions
curl --request GET \
--url https://api.blockradar.co/v1/wallets/{walletId}/transactions \
--header 'x-api-key: <api-key>'import requests
url = "https://api.blockradar.co/v1/wallets/{walletId}/transactions"
headers = {"x-api-key": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'x-api-key': '<api-key>'}};
fetch('https://api.blockradar.co/v1/wallets/{walletId}/transactions', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.blockradar.co/v1/wallets/{walletId}/transactions",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"x-api-key: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.blockradar.co/v1/wallets/{walletId}/transactions"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("x-api-key", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.blockradar.co/v1/wallets/{walletId}/transactions")
.header("x-api-key", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.blockradar.co/v1/wallets/{walletId}/transactions")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["x-api-key"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"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",
"assetSweptSenderAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"beneficiary": null,
"blockHash": "0xf3cb49c35871d897f1d2cf6e7d59333e72f8b3927d8fc82d8fc240a98308f282",
"blockNumber": 6626414,
"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": "2024-09-03T17:14:25.680Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000490342503493458",
"gasPrice": "10882232262",
"gasUsed": "45059",
"hash": "0xc3266a348ba6c43247b9a03558f104e690db1c50e2b1167c7b16da4fe3b86506",
"id": "3e31f754-8a69-4f2d-bf3d-dd3ef7cc2cc7",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "XHAOcfja5V",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-03T17:20:49.840Z"
},
{
"address": null,
"amlScreening": {},
"amount": "2214010000000",
"amountPaid": "2214010000000",
"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": "2024-09-03T15:41:13.036Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0x038b6edb6be45668d544bd100efc095cff5ccd802ae1af0d4279c40f905a186e",
"id": "60022438-7866-486e-9a12-af8068f9111c",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "flx1JcAw2k",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "AUTO_SETTLEMENT",
"updatedAt": "2024-09-03T15:41:13.036Z"
},
{
"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": "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": "0xf428afd55b34e7e9c508af901a36688efbf279042ed571ef797f72eafa9c63dd",
"blockNumber": 6620295,
"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": "2024-09-02T17:57:02.193Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.000374267554836553",
"gasPrice": "8306166467",
"gasUsed": "45059",
"hash": "0xd975dc72552e6d0d46b3fe3b8c95c0eecdacf3ad6214d1df97dae0f298d4234a",
"id": "b929ff9d-7556-4f53-8f6c-d3b4845be487",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "rsYxCkEU5o",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:59:38.603Z"
},
{
"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": "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": "0xf3f8c09b059c1d2044d206b3e4861df00cc8ee59d76a44a66a1914aa4e80a3f1",
"blockNumber": 6620247,
"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": "2024-09-02T17:45:52.117Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.000386989529478265",
"gasPrice": "8588506835",
"gasUsed": "45059",
"hash": "0xed0b456cd32dc21023e870813424c39e56810ba388998d5d8c5a07b7c54e8497",
"id": "92d51f61-9065-4a5e-8689-d36609dde2a2",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "oTNQsvWJXX",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:47:39.819Z"
},
{
"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": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x3b7e78ebfb853c4fe9b89bf88feaaeb3b50ff0bcaff30018a99b672921c4188a",
"blockNumber": 6620153,
"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": "2024-09-02T17:24:14.365Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.000565717806138798",
"gasPrice": "9101140722",
"gasUsed": "62159",
"hash": "0x4c6b3ec7c46eac64dfb0f749a63ff0e0ecfa5e7c7ab0cc0e70c844a197afc9ae",
"id": "dc4834f1-6590-425e-93fd-9128f9f85543",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "cObC3SKEBg",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:28:50.175Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0xcd36a2b46b0891ffcaadb89c317669f93c2c91a8abb860cba3d215fc11b43659",
"blockNumber": 6612500,
"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": "2024-09-01T12:27:28.531Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001972673927630268",
"gasPrice": "43791460644",
"gasUsed": "45047",
"hash": "0xe87c360d9b93af496eb9b70a52394ccc485c77a0b554fa2a77c6f58a78626054",
"id": "78c474e6-b07f-4b23-ac88-142c05ae51ae",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "jR3EdQJ0Kl",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-09-01T12:28:52.869Z"
},
{
"address": {
"address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-31T17:40:41.946Z",
"derivationPath": "m/44'/60'/0'/0/40",
"id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-31T17:40:41.946Z"
},
"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": "2024-09-01T09:24:28.403Z",
"assetSweptGasFee": "0.000953148356837096",
"assetSweptHash": "0x19e0bfbeceb38192d08bb3bb3afda82582555a253db0621bc81598809f373ff6",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"beneficiary": null,
"blockHash": "0x7d52e555f6e501320a49d6b2c192f09071be0862090692b1d9ff920f576de227",
"blockNumber": 6612475,
"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": "2024-09-01T12:23:04.683Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001054313126742863",
"gasPrice": "16961552257",
"gasUsed": "62159",
"hash": "0x59e578dc7325c259efa2e0f67dff38afc9e719c1c180ef34b37a2b29854a6962",
"id": "23d1084e-8aae-4c7e-aaf5-b8ec3fda8058",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"reference": "hOlK06E8XW",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-01T12:24:28.422Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is sanctioned",
"provider": "ofac",
"status": "failed"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0xa2f64e8e207ba962880fc03fabb37bac0cb718296450029be8ecb741c7eb3570",
"blockNumber": 6607750,
"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": 71,
"confirmed": true,
"createdAt": "2024-08-31T17:45:53.268Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000155647015327848",
"gasPrice": "3455213784",
"gasUsed": "45047",
"hash": "0x0a299634a6d596b56639c03fb3278577f7556624515006bf869dadbfb4f0b18c",
"id": "bdaffbda-8a20-420f-877d-2ed39f0ed83f",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "XpSdQXrULv",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-31T18:02:21.019Z"
},
{
"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": "0x741d57a1caa61e76a9d4004bedb9b7968fedbc9d1eba974a314aa52957359038",
"blockNumber": 6607749,
"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": "2024-08-31T17:42:53.369Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00015879385802102",
"gasPrice": "3525070660",
"gasUsed": "45047",
"hash": "0xe87290aa90515ae0437fa7bfcd68f3ed2aa72251c346d12eae59bd28b5d143af",
"id": "b4c42f31-11e9-43f3-b5a1-232705666254",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "vLrnvcu65S",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-31T17:46:52.259Z"
},
{
"address": {
"address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-31T17:40:41.946Z",
"derivationPath": "m/44'/60'/0'/0/40",
"id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-31T17:40:41.946Z"
},
"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": "2024-08-31T15:00:16.263Z",
"assetSweptGasFee": "0.000053709773790292",
"assetSweptHash": "0xd4eb3f1e951ec89f0335da14cc52af3c70634e4fccdf5b0e90d0069e6f7fa258",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"beneficiary": null,
"blockHash": "0x8d694fe87a3d31eca485b677984de26fa76d4adffe48186f54ddef828099b3dc",
"blockNumber": 6607729,
"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": "2024-08-31T17:42:17.152Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000158279213244286",
"gasPrice": "2546360354",
"gasUsed": "62159",
"hash": "0x79504a8d33b2e3002a44a531e1d8c65b60a6ef023d4fd4902ce7485d76d7f0eb",
"id": "873f6a2c-032a-4ffd-b1b0-fd545e12faad",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"reference": "KOSOd29X0S",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-31T18:00:16.292Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "17",
"amountPaid": "17",
"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": "0x8afee9f776fe75248827487872ad368637ce3e48f1640f7973f19fe2207d9073",
"blockNumber": 6600750,
"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": "2024-08-30T14:53:39.447Z",
"currency": "USD",
"fee": null,
"gasFee": "0.007197892305974692",
"gasPrice": "159743720588",
"gasUsed": "45059",
"hash": "0xb4a5ed0665bf6c9070ddb6742a9aeb5891e3a08595a3321f10c0f67007939d2a",
"id": "dcdcb359-0a45-412f-bb8a-b164dcf56f8c",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "3mbYD56HsY",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-30T14:55:01.596Z"
},
{
"address": {
"address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-30T12:19:59.583Z",
"derivationPath": "m/44'/60'/0'/0/35",
"id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-30T12:19:59.583Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-30T09:30:13.575Z",
"assetSweptGasFee": "0.0003988430915764",
"assetSweptHash": "0x408d77dbb4b80c990a5f3f2fa18b421176f8e7d65fd669c9adc563fd8beb62c8",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"beneficiary": null,
"blockHash": "0x45b1345741dea41b4b4fb529c353ac9ba8e39d0b7bf0bedb410e65a9c2b7845d",
"blockNumber": 6600126,
"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": "2024-08-30T12:30:06.465Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000611400959624908",
"gasPrice": "9836081012",
"gasUsed": "62159",
"hash": "0x9ebca368923c99475aa9026b931aca817c18331a070c6c36b4a09e8d56dbf9fe",
"id": "52553240-9f31-444a-9792-56a415ee164f",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"reference": "UPih89eq5l",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-30T12:30:13.576Z"
},
{
"address": {
"address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-30T12:19:59.583Z",
"derivationPath": "m/44'/60'/0'/0/35",
"id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-30T12:19:59.583Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0.2",
"assetSweptAt": "2024-08-30T09:24:04.556Z",
"assetSweptGasFee": "0.000426223052029516",
"assetSweptHash": "0xbaac1b0ef16c49b5f3a432a67f013e185c9f9d0011a7469882ca7fd5f74ef1fc",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"beneficiary": null,
"blockHash": "0xb9a60c1b5c72574bebbbcb7060d3ad9cb681771cd5b1f6dddc8f507c1d0393ef",
"blockNumber": 6600092,
"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": "2024-08-30T12:22:29.227Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000686039988482213",
"gasPrice": "11036856907",
"gasUsed": "62159",
"hash": "0x463f598214d8a8e46aafee19667cf5b97dff22042ce4d6666fef188b9f9143ee",
"id": "25fd343a-6a7e-464d-9ff1-1e3863b81d91",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"reference": "riGD6Lb57M",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-30T12:24:04.604Z"
},
{
"address": {
"address": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:30:58.479Z",
"derivationPath": "m/44'/60'/0'/0/30",
"id": "b098db3a-f144-490c-a208-9a699547a640",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:30:58.479Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:32:49.557Z",
"assetSweptGasFee": "0.00303955602606474",
"assetSweptHash": "0xa9eb8c2475f5feb1d4572c5097a25a3541b2bbbf943a9b12e41ebedf66560df8",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"beneficiary": null,
"blockHash": "0x17545da3207ed2d584f4e09614fd76668e57b64e859a285402684712546d0288",
"blockNumber": 6594607,
"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": "2024-08-29T15:31:54.140Z",
"currency": "USD",
"fee": "0.00005",
"gasFee": "0.004094913342901105",
"gasPrice": "65878044095",
"gasUsed": "62159",
"hash": "0xd4a7cfa90677e9a9e61424a337b1b4869f71b90bc2bfceb588cf38382de02e92",
"id": "edd5b9aa-9b65-4747-a1bc-00e0120b4e2b",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"reference": "THM0qMTwRW",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:32:49.557Z"
},
{
"address": {
"address": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:06:29.102Z",
"derivationPath": "m/44'/60'/0'/0/29",
"id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:06:29.102Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:22:13.688Z",
"assetSweptGasFee": "0.003359673693144772",
"assetSweptHash": "0x64c0731858502ab5b1a26f68bedce022fb6a0c6026d7a50ef35e57f1f8505dec",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"beneficiary": null,
"blockHash": "0xbecf4308873f6d0d17586d65d3eb5d3a4083544ac2b35361b014ec072d79dec1",
"blockNumber": 6594567,
"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": "2024-08-29T15:22:07.375Z",
"currency": "USD",
"fee": null,
"gasFee": "0.004522905127896969",
"gasPrice": "72763479591",
"gasUsed": "62159",
"hash": "0xb07f07913d4ea59870da32857d0c8d25f1802dcd6d41456e98d5374a10a18858",
"id": "6e22e044-cc41-4c36-9c5f-4ea3bf0df108",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"reference": "CnZ4ZfLh0X",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:22:13.690Z"
},
{
"address": {
"address": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:06:29.102Z",
"derivationPath": "m/44'/60'/0'/0/29",
"id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:06:29.102Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:07:41.097Z",
"assetSweptGasFee": "0.002871236029974564",
"assetSweptHash": "0x4cda5b1def6ca5d4f126bd5716d026825aa7bb57c9280e453a22a4331451a47e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"beneficiary": null,
"blockHash": "0x545de4f17d953776d52581189a62d02db170f8b18a70d469d638bb7261aaa8b1",
"blockNumber": 6594505,
"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": "2024-08-29T15:07:05.786Z",
"currency": "USD",
"fee": null,
"gasFee": "0.003869872418936353",
"gasPrice": "62257636367",
"gasUsed": "62159",
"hash": "0xe1a4349bdaea6f401942a099c9442d918380c4cc22474f932c4e39b2967307d4",
"id": "49581e22-0fa3-4afc-992a-ddc5ade797b4",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"reference": "MYC9Fu4mQ",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:07:41.202Z"
},
{
"address": {
"address": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T14:17:37.531Z",
"derivationPath": "m/44'/60'/0'/0/28",
"id": "436a6178-0871-4fb8-81c9-f2eb860d178d",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T14:17:37.531Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T11:21:38.660Z",
"assetSweptGasFee": "0.003741657790638864",
"assetSweptHash": "0xf156c4d367de8c69d3d145d5e39787efb99dc49606939b7003eedc773179af58",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"beneficiary": null,
"blockHash": "0xc2b649c0b98227ed5d7ade827f5a4e50c3770d266950f54ec01b496a0b04faa2",
"blockNumber": 6594300,
"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": "2024-08-29T14:21:03.296Z",
"currency": "USD",
"fee": null,
"gasFee": "0.005033611260481828",
"gasPrice": "80979604892",
"gasUsed": "62159",
"hash": "0x25b3a7c7754747f3db28437e58f048244af26e1fb66256e18cb45ea2fdab3072",
"id": "614dfa00-ceb6-43bd-afa8-85e1fd13d292",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"reference": "FQAEl3I7s",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T14:21:38.680Z"
},
{
"address": {
"address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T13:10:30.289Z",
"derivationPath": "m/44'/60'/0'/0/27",
"id": "b3a7f648-3630-48be-8e70-554cd000671b",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T13:10:30.289Z"
},
"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": "2024-08-29T11:05:01.999Z",
"assetSweptGasFee": "0.003450855247493308",
"assetSweptHash": "0xf78c76eb12caf7a4ae5fdd423d23973cba218336ba3a35cda268f5b5fe63db85",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"beneficiary": null,
"blockHash": "0x19f4fcac43832c15140a7221d479d5e2d45f20806e4f42fd5e5df6520dae24d3",
"blockNumber": 6594210,
"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": "2024-08-29T14:00:50.617Z",
"currency": "USD",
"fee": null,
"gasFee": "0.004644813289231191",
"gasPrice": "74724710649",
"gasUsed": "62159",
"hash": "0xf4db60f0ff27af4537dfdd246809138519ad5a82ef1e073b0648ef8453a0b294",
"id": "b9ad388e-9754-495f-acac-17023fd82796",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"reference": "7EVQncHLWn",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T14:05:02.045Z"
},
{
"address": {
"address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T13:10:30.289Z",
"derivationPath": "m/44'/60'/0'/0/27",
"id": "b3a7f648-3630-48be-8e70-554cd000671b",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T13:10:30.289Z"
},
"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": "2024-08-29T10:52:04.204Z",
"assetSweptGasFee": "0.004487473013833868",
"assetSweptHash": "0x6b5bf4c86da0b29649eb3691372efb6cfa69615e7ee284b72390f9856a8d1401",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"beneficiary": null,
"blockHash": "0xe7a2909800d947aa12f40569badc70f23b6474820c2c214c78bbc068837156ff",
"blockNumber": 6594164,
"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": "2024-08-29T13:51:04.934Z",
"currency": "USD",
"fee": null,
"gasFee": "0.006030753316288811",
"gasPrice": "97021401829",
"gasUsed": "62159",
"hash": "0x036bbe1dceb4ea5f468fec6922236a4c360f3704307d1dd2702129a18b45bd52",
"id": "fbe6ac3e-5580-4705-85f6-15849cfb52e2",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"reference": "y2RG1cm4H",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T13:52:04.254Z"
},
{
"address": {
"address": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-28T09:39:39.973Z",
"derivationPath": "m/44'/60'/0'/0/24",
"id": "61c63253-94bc-46ba-bc0d-e1c3cc62c807",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-28T09:39:39.973Z"
},
"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": "2024-08-28T06:40:52.344Z",
"assetSweptGasFee": "0.000991681799812901",
"assetSweptHash": "0x562359a74c59b321897e07289defdcf8a6f83c5d474263fe9c9c9ac336129bc7",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"beneficiary": null,
"blockHash": "0x0e45464c35295f188cd1a7be7d9ac58b3c765a9c721804e5c935e450dcde8ae4",
"blockNumber": 6586754,
"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": "2024-08-28T09:40:29.166Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001591187741272595",
"gasPrice": "25598670205",
"gasUsed": "62159",
"hash": "0x015a9c13a272ea27fd8f23d6fa56ccf27d7590f6d67ccc278f9edad1656b0372",
"id": "f5788389-08a5-4902-9cba-eb0ebcf18382",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"reference": "9M108uaAT",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-28T09:40:52.362Z"
},
{
"address": {
"address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:10:43.623Z",
"derivationPath": "m/44'/60'/0'/0/23",
"id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:10:43.623Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.22",
"amountPaid": "0.22",
"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": "0.22",
"assetSweptAt": "2024-08-27T13:25:52.046Z",
"assetSweptGasFee": "0.002703464156693842",
"assetSweptHash": "0xd13955eec2e1e0fd1bb218f224f1129b23998ea76d762c808e1490f4d2c7958f",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"beneficiary": null,
"blockHash": "0x18479e545bfa6f608e0a5b20ba5d9631d2d43dd24bcd9e7649e79c617100c298",
"blockNumber": 6582239,
"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": "2024-08-27T16:16:03.973Z",
"currency": "USD",
"fee": "0.00022",
"gasFee": "0.002696390458866237",
"gasPrice": "59841329343",
"gasUsed": "45059",
"hash": "0x81d6f668f2714d5c94fa93deb713ddcb6bfaf57efb156866295c78c4903744ff",
"id": "4384e7e2-5df3-4439-b9ef-e277a56e8647",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"reference": "mLSOs4MTN0",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:25:52.064Z"
},
{
"address": {
"address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:10:43.623Z",
"derivationPath": "m/44'/60'/0'/0/23",
"id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:10:43.623Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1.5",
"amountPaid": "1.5",
"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": true,
"assetSweptAmount": "1.5",
"assetSweptAt": "2024-08-27T13:28:42.999Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"beneficiary": null,
"blockHash": "0x1b132a21e2da2320213d9e48b2fa69add510aa23432b87d597390f66a1182e98",
"blockNumber": 6582220,
"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": "2024-08-27T16:11:15.803Z",
"currency": "USD",
"fee": null,
"gasFee": "0.002321971823234544",
"gasPrice": "37355360016",
"gasUsed": "62159",
"hash": "0x32a11a89c39a3402e80c5720e76ba08629a9ee68d4e4198a9ca49e1eb13389fc",
"id": "6fdb7b1c-1142-492b-b271-c350bfec2ab5",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"reference": "B4heww0rw3",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:28:43.002Z"
},
{
"address": {
"address": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:07:29.531Z",
"derivationPath": "m/44'/60'/0'/0/22",
"id": "4a59fcbc-d6c0-4b12-a79b-faa976005839",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:07:29.531Z"
},
"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": "2024-08-27T13:09:51.320Z",
"assetSweptGasFee": "0.001504041869080045",
"assetSweptHash": "0x445c52d95f05c3f26b4a75456ce42df69cc4fb3173dba817616fd531d1d3b387",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"beneficiary": null,
"blockHash": "0x13cf14df495b0a6a475d5961bf0b4e5616c0b9376cf5442e608949035974406c",
"blockNumber": 6582212,
"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": "2024-08-27T16:09:27.874Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.002367381890415845",
"gasPrice": "38085906955",
"gasUsed": "62159",
"hash": "0x566528fc0184f7ed5a44d8f9bd792582617e1467d33af1a209d5f492a104b1f3",
"id": "4b609dcd-05a9-44a8-aa80-3589feed4a34",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"reference": "ZTSAgM26_",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:09:51.334Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T11:44:28.979Z",
"assetSweptGasFee": "0.001975295464294998",
"assetSweptHash": "0xcbe6955fab616bdeb0699d74e25593dcd3f5916907dde83ca832e2d26814212f",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x19a4eeb4f0778d573c610038155574a75c27059e63155695ac7bc7798e76c3d7",
"blockNumber": 6581815,
"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": "2024-08-27T14:43:29.422Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.00309817803147243",
"gasPrice": "49842790770",
"gasUsed": "62159",
"hash": "0xa344f3f75404ecc14011fc567e57527e7e8b1fa5c4b6010d96d31b97f6b7b574",
"id": "8ec40ce0-0f9d-434e-bc3c-5992aa9c500d",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "XJnFmo9JI9",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:44:28.994Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T11:41:28.779Z",
"assetSweptGasFee": "0.002244271235223127",
"assetSweptHash": "0xc5c0a887f61199d65edf388eceed079f05ecdddbe1118d40de6346039f552678",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0xd8682173bf0fb85adc9b2680b8042242a37f893b6befc7ac1985e181285f0a70",
"blockNumber": 6581801,
"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": "2024-08-27T14:40:41.503Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.002546911523102359",
"gasPrice": "56523924701",
"gasUsed": "45059",
"hash": "0x1c61c1a2449418d48de371f4bcff6a4e7fb40f521f55fa0048c59293348d385e",
"id": "35d69a35-da0d-49d5-a44a-9bcc8c9d9d04",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "NvhTsbOoYm",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:41:28.799Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.5",
"amountPaid": "0.5",
"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": true,
"assetSweptAmount": "0.5",
"assetSweptAt": "2024-08-27T11:42:08.495Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x47446058546116027d0ce1e2215292ce5f04c07517b2e22deff5ef46ee1ac491",
"blockNumber": 6581651,
"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": "2024-08-27T14:05:17.285Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000571999718934639",
"gasPrice": "9202202721",
"gasUsed": "62159",
"hash": "0x8d97ffe6f578bbbc505175d20ec490a497c2a62895681d5c3ee8e5735c5e77de",
"id": "e14531e0-7a95-485c-af98-81a2c302dfb1",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "svZpvYdSgy",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:42:08.497Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T10:51:29.844Z",
"assetSweptGasFee": "0.000317824859000522",
"assetSweptHash": "0x8fd9cd1072021a3634a7973674748f69ec77309ddd391793b7f6b0fcb91d2635",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x497019640cf0c8a5943aeb2e7c431944d9b7ded02cd4030be0ef2200da2a4b3c",
"blockNumber": 6581579,
"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": "2024-08-27T13:48:50.499Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.000553242089499959",
"gasPrice": "8900434201",
"gasUsed": "62159",
"hash": "0x6d780a537702090649b0f1b372dda77c320a975998a1699fe6c5c7e39dcd0493",
"id": "8fa609bf-d8a3-4514-8787-488b99e467e0",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "zVPqyTeJBR",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T13:51:29.865Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T07:14:52.260Z",
"assetSweptGasFee": "0.003730152596588065",
"assetSweptHash": "0x9e0c4057171255b86f4c9025bfe9e6480e2cebb7b1dee41062247de1cce4839d",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x57a7b618c664aba88f7f54eced2055285a72c8e769fee176efe41c100956aa6f",
"blockNumber": 6580616,
"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": "2024-08-27T10:13:17.035Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.006045254082209033",
"gasPrice": "97254686887",
"gasUsed": "62159",
"hash": "0xadd19b3cb185a8ab5f62440036f89e4a7d0344c0c4c5bebb0ed8db3a8d15a0be",
"id": "a2952b01-52d4-4d3c-a618-2d785815f59e",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "mUCrIB9W3",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T10:14:52.270Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:44:39.895Z",
"assetSweptGasFee": "0.002294310604826179",
"assetSweptHash": "0xd6c83e04f90105644f3d8a20d20ca6bc4867aac1b8d2e9ba3f8047b84fc36a54",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x0357ee404ea06c453eb55a5aafa0e1b70a92cfc2776ddf55a4cefd856e17bc9e",
"blockNumber": 6580484,
"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": "2024-08-27T09:43:38.902Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.003573444011920079",
"gasPrice": "57488762881",
"gasUsed": "62159",
"hash": "0x7f5bf2862d8756951b465e60f44be7c0d20abeb2ced5f78cbe24d2fa10a79b19",
"id": "ff03a49f-1105-444c-b7f3-e702ab631618",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "EG8zPnpdAL",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:44:39.914Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:38:38.467Z",
"assetSweptGasFee": "0.002401424055149523",
"assetSweptHash": "0x5e113183c300381a580786dc74cda763f7df62296854386986998597998feb90",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x3b5cb3f93841d7609b44a0dbb606c01f2e50b9ac09842cfde0bac3ef42c9d7c8",
"blockNumber": 6580456,
"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": "2024-08-27T09:37:40.403Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.00383805022909426",
"gasPrice": "61745688140",
"gasUsed": "62159",
"hash": "0xc91ba507cc0db1e05419d2fba33480525bf4a3c115f940e986faa40077b4b7bf",
"id": "c08018da-af96-4713-99d9-52f01e52a93a",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "bXof3r6TVP",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:38:38.481Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:24:28.178Z",
"assetSweptGasFee": "0.003625423997352388",
"assetSweptHash": "0xf389dcccf9cdf2c8652d1faf1dfab3c3e823b6e590f6658004fd4d9140180824",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x4bbc31244d083478a704d5d03b9cd98f0f24e52f8b02f4726093071e91712466",
"blockNumber": 6580370,
"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": "2024-08-27T09:18:29.420Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.006696638527804139",
"gasPrice": "107734013221",
"gasUsed": "62159",
"hash": "0x5d65b9c5d026ea175bcdda0f1e49620b211bbff6699d49670601a0ac813ea054",
"id": "3297c665-9c22-4375-865a-07e716e75d99",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "HjIkqjiU4Z",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:24:28.198Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:06:39.769Z",
"assetSweptGasFee": "0.004455697016579508",
"assetSweptHash": "0xeb28238e14c0fe750b4ca4f7323d557af3e717d9ba9ca727de2c279f0386fb3e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x25991702c55e015af8d323bab34b2518b4c68d898cf3ad6606df533ba558249d",
"blockNumber": 6580314,
"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": "2024-08-27T09:05:03.598Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.007142702582073403",
"gasPrice": "114910191317",
"gasUsed": "62159",
"hash": "0x2437e5f2b226861d2139ffd19614b622e70086680acef5b647d2df63d868cc0e",
"id": "38d6635a-b911-432e-9795-499dfd7fae00",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "NTt5ZvjOdV",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:06:39.799Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T05:53:38.992Z",
"assetSweptGasFee": "0.004685322272101637",
"assetSweptHash": "0x766afc7850328c152bfdecfe304c2f55270f0c6443be86aacde59cd159417405",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x2df66d17ca903dc1e9cf18b81b7cf8c375fb7cfef9ad19d9f57933c91eacc0aa",
"blockNumber": 6580239,
"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": "2024-08-27T08:47:43.401Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.00820540620388723",
"gasPrice": "132006727970",
"gasUsed": "62159",
"hash": "0xe514f160c44e727ed429778d86840e10d50675843e09251ebae5fc2549c402c2",
"id": "ee6e7b01-e7d8-49ce-a066-9a9f02313af7",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "BdVAYRBDg",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T08:53:39.005Z"
},
{
"address": {
"address": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-24T13:32:44.577Z",
"derivationPath": "m/44'/60'/0'/0/6",
"id": "d9a1d5b0-71bc-4936-b1ef-16117054374f",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-24T13:32:44.577Z"
},
"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": "2024-08-24T10:35:26.339Z",
"assetSweptGasFee": "0.001552809256584572",
"assetSweptHash": "0x7aeb77e8b8eb2e593c0ca0aa5b06997807a5ecaa6c53706353891904655b671e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"beneficiary": null,
"blockHash": "0xed24300a8d5337626a9750366ba1683abdaa647b8065d53fc6fd4f799e79344d",
"blockNumber": 6562493,
"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": "2024-08-24T13:33:43.083Z",
"currency": "USD",
"fee": null,
"gasFee": "0.002480935956678708",
"gasPrice": "39912739212",
"gasUsed": "62159",
"hash": "0xa55bee51f5419f423eb00b6a1c63b5a027df9e862a8625d2af718ce82951acf6",
"id": "3b62cb1c-045c-4150-ab52-487fb173f1e6",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"reference": "kiObEgZRus",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-24T13:35:26.356Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1",
"amountPaid": "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": "0xb029f02621c8317e57897640240a272fb1d1b0ea7910311247375a7c9b21ce30",
"blockNumber": 6552329,
"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": "2024-08-22T23:04:01.079Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000038412684245354",
"gasPrice": "852724582",
"gasUsed": "45047",
"hash": "0x7083fd0a917b8ad7917ca54466e3ea0cc68e99d25f5cd8e4214a9b04f482b19c",
"id": "800d4e13-b2c3-4c0d-81bd-18dcf5b0eb61",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "Xh4MNV9GYo",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T23:04:14.584Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xf130178141fadc8860e1fb2640c1926cf731baa5db7f5ccb839dcbe1846a12a3",
"blockNumber": 6552327,
"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": "2024-08-22T23:03:24.695Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000008953608111",
"gasPrice": "426362291",
"gasUsed": "21000",
"hash": "0x433482e036a7ec65eb5ab5f31a37acd2bee197749e2f784d64290ea6c3801f58",
"id": "0fbf5bd6-0df7-4f9b-b2ba-aae0983191ef",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "BkUmz1XPrJ",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T23:03:50.544Z"
},
{
"address": {
"address": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T23:00:47.108Z",
"derivationPath": "m/44'/60'/0'/0/5",
"id": "d220077d-a0df-4097-b04d-295e667cd20f",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T23:00:47.108Z"
},
"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": "2024-08-22T20:02:14.739Z",
"assetSweptGasFee": "0.00001678785484688",
"assetSweptHash": "0xa78dbde16f2cd947c7e593f54bd644fd2d073dbc822672f2a4700fdf1564b2ad",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"beneficiary": null,
"blockHash": "0x7d2d27c97d69a2469072696a1f76b5666d2e9b660681f879ccc99da97a55c4f9",
"blockNumber": 6552314,
"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": "2024-08-22T23:01:15.386Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000100447473566696",
"gasPrice": "1615976344",
"gasUsed": "62159",
"hash": "0x5293c8121ffb763296c45b1cb3c04a0db54f243771053c3330d05a600d2f4c49",
"id": "013e8262-3803-45da-af13-38997761e587",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"reference": "YmAFGjf4DA",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T23:02:14.754Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xdabf6ae59532f26007bd09b27a3b4471df0ad62bbef43e0165ceb0e3417baffd",
"blockNumber": 6552293,
"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": "2024-08-22T22:55:57.244Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000008952243783",
"gasPrice": "426297323",
"gasUsed": "21000",
"hash": "0xd1b7da6c89d5a4dbbb97e37a9aded710676b944ecfc934f3c7c8a48004155e1e",
"id": "ffe96402-2a6d-4692-a2a7-86a06a613f30",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "BNpfAl1FN5",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T22:56:14.638Z"
},
{
"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": "0x53c3f421ba3d46211ed35e6a3b73b0dbd2e027313429ab53e623b45020676fe7",
"blockNumber": 6552288,
"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": "2024-08-22T22:54:49.917Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000038958378017526",
"gasPrice": "864838458",
"gasUsed": "45047",
"hash": "0x0a2a6501c6244b1cb41f890e42470b1d8437db8834aa1db78a9cabf0c629c8e1",
"id": "9e7f0477-b4db-48a6-a35a-20b0633edf6e",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "tNTInAtZHh",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T22:55:02.654Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T19:50:27.295Z",
"assetSweptGasFee": "0.000017140090218227",
"assetSweptHash": "0x7de7aa31486de6d3b94bae8255e39544834be19879138c9d51dca2f5a97d1651",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xa507b35e45016af1389831229544082315ee14c05d0789b059b715b467337d64",
"blockNumber": 6552267,
"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": "2024-08-22T22:50:03.335Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000073038873903793",
"gasPrice": "1620960827",
"gasUsed": "45059",
"hash": "0x1b09f16f30754d4752d71db3dc694199d058dfdc9ff9453312e406ddfbb82f0c",
"id": "92a3a9e8-df7d-48b6-9b1d-9c3540fb1ff0",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "Q6wh4a9eJt",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T22:50:27.312Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x519a9c0e20d659f3d58ac2d4f42aaabb2d7eec5bb4c3a313b4a3351e122de286",
"blockNumber": 6552217,
"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": "2024-08-22T22:37:53.572Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000100649527860732",
"gasPrice": "1619226948",
"gasUsed": "62159",
"hash": "0x7ada4f5fea5b682ef9e0186ea9f60b2c7abeae50b5cd8585e500bf6b646e1ae2",
"id": "cf91b56a-fb52-4b13-af19-74d09285e938",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "xG2qVfwXmk",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T22:37:53.572Z"
},
{
"address": {
"address": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T10:25:23.342Z",
"derivationPath": "m/44'/60'/0'/0/2",
"id": "2784c630-9796-4ed1-b732-bfece82f93d2",
"isActive": true,
"metadata": {
"id": "0x"
},
"name": "0x",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T10:25:23.342Z"
},
"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": "2024-08-22T18:12:42.037Z",
"assetSweptGasFee": "0.000088473909302145",
"assetSweptHash": "0x25a1d513aff70e89a49df8d6301a812e41bdb2979e366f4daa0027526cc4a2d1",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"beneficiary": null,
"blockHash": "0x1d61ac175f51b8c1354926ca906fc9b81b255bb47c9e3a449e49cd10413a6428",
"blockNumber": 6551830,
"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": "2024-08-22T21:12:02.645Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000187318360727898",
"gasPrice": "3013535622",
"gasUsed": "62159",
"hash": "0x56e104693714c83c6904b33b498dd4d198a92e5f4e3a3d5ca8effbd8b4b81e10",
"id": "9e04444c-f450-4dd7-9120-ef66e7aa362a",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"reference": "rG66RgvCvA",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T21:12:42.056Z"
},
{
"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": "0x9a9db2755038f66c2c11bd0b107954f9cac0008bb5bd0c44140ef353a6f20524",
"blockNumber": 6551821,
"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": "2024-08-22T21:09:37.432Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000208202429467168",
"gasPrice": "4621893344",
"gasUsed": "45047",
"hash": "0xcdaf21e2a13f21947e1c3a4ba5d1f85953e32e94f66eb405dba9c3c040fa04d5",
"id": "914a037c-735c-4373-aa3b-581190fe9356",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "9A4xgbqMf",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:09:49.862Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0002",
"amountPaid": "0.0002",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x4c9d29b665681abee2c998a36e70b5d4be905ee06336d09307155e3a0da101c9",
"blockNumber": 6551815,
"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": "2024-08-22T21:08:17.778Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000049502189247",
"gasPrice": "2357247107",
"gasUsed": "21000",
"hash": "0x43b6d88fea527c49c57e4f3a193882adc44b48a3932271d481239fd5ae6793b7",
"id": "3196e064-c81f-4a9b-8867-c8994b92d2f9",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "mbDnGRnbjZ",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:08:38.121Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xeaa9c3ea122561e0b56c73ef0d24c2aae84a382b638b68c9e8646662328e7548",
"blockNumber": 6551790,
"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": "2024-08-22T21:03:05.693Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.00005951997597",
"gasPrice": "2834284570",
"gasUsed": "21000",
"hash": "0x4e9decf2131ae0ae7dfea7b463d2b6be6bb357fd5ca70348fac2e4acab8e1420",
"id": "e6690184-1c73-472c-9022-9d15432dcf37",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "Ai76BwLrzx",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:03:18.123Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T17:44:26.762Z",
"assetSweptGasFee": "0.000016866957783289",
"assetSweptHash": "0xb7d5b59283937a88662bd4b84329400952a92c7d6432227c18ca8b76b9b147ec",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xe0f274debc3f3c208fc96420bf3380de20ccb2fe260fbda88dbaa39c866f3c97",
"blockNumber": 6551707,
"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": "2024-08-22T20:44:15.971Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000073178935389511",
"gasPrice": "1624069229",
"gasUsed": "45059",
"hash": "0x313ee138f09492c5d1dbdac72f081c746183f91327741da9f4c368ac971ff236",
"id": "0966d319-ffcf-4097-a53d-158314fd67ed",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "y5oYoLyH1N",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T20:44:26.773Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T17:48:26.642Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xf8136b587d4156afe3de8e555e5728242231a48833f97143099aebf6b2fc4985",
"blockNumber": 6551656,
"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": "2024-08-22T20:33:15.021Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000103499193167798",
"gasPrice": "1665071722",
"gasUsed": "62159",
"hash": "0xd2b731da87b078cb93b522a1cbedbc346df611ed160bd03196f4ec82a2a97857",
"id": "558e071d-9f7c-4445-9780-50076aea7853",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "y2fOtROqnH",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T20:48:26.644Z"
},
{
"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": "0xc422ebb17fd243326ac3a9cec507f9927700ff5e87701038010d15b2c5d61f5c",
"blockNumber": 6551544,
"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": "2024-08-22T20:06:18.273Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00024483974044845",
"gasPrice": "5435206350",
"gasUsed": "45047",
"hash": "0xab44a795e89233dbc35f822a92b3f6bada511a69e68f3a2fe021219331cac74b",
"id": "172464f7-eb2c-4427-84e7-d9b71521e816",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "TbWWT3VEwT",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T20:06:26.186Z"
},
{
"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": "0x288f3db71abc71e2c334990507be5d4dfa83635d7b953d88e8ad3553d6c475f8",
"blockNumber": 6551518,
"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": "2024-08-22T20:00:02.112Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000372216125640954",
"gasPrice": "8262839382",
"gasUsed": "45047",
"hash": "0x3d163ae267982769b8a8e241c5f7dbfb57bd3a958156c1d6cebdeda39e6f8b13",
"id": "76c41396-3f88-4a09-98b2-d50b921c89e5",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "GEVU42dFc",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T20:00:27.746Z"
},
{
"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": "0x14da26ee3c6eff480630127388ace6043b29a35cb1224138200005ee039dc5a9",
"blockNumber": 6551490,
"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": "2024-08-22T19:53:47.491Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000578955129345948",
"gasPrice": "12852246084",
"gasUsed": "45047",
"hash": "0x56da7e3e8664fbdba4aab784bc15f3328b3c8f5411eebe445c72c5b22577c881",
"id": "ae5ff62c-7a52-46fb-9ee1-f7765abd3331",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "YODaoNjOdr",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T19:54:03.698Z"
},
{
"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": "0x6060b0fab40d3fb8dc0f5421e3f96c775d5369df26fbd54be12981cd29ffe4f2",
"blockNumber": 6551477,
"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": "2024-08-22T19:50:08.568Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000474172426658692",
"gasPrice": "10526171036",
"gasUsed": "45047",
"hash": "0x3666dcebbd02335a120d9ed16b159219b6f67ba1de2ca1d470a096356e7fa600",
"id": "1311ad0a-2d01-42d4-95a0-eaa514abc787",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "ydcx3avBt",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T19:51:25.750Z"
},
{
"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": "2024-08-22T18:44:56.835Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0xda5523122f5aea8c4fc002d2c1a5c77316115a75bc7cd0840007c949cdfda3c5",
"id": "81c1586a-2fd6-47e8-9b38-6349a305886b",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "QRGb7devm",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:44:56.835Z"
},
{
"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": "2024-08-22T18:44:11.467Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0x4269c309b640bc09ea4321de72268600ae6b21bb244c4bed2d6ee16acfc4cc95",
"id": "9dd02cd0-fc0c-4559-a39d-5e469509b79e",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "M2VdYFiMFH",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:44:11.467Z"
},
{
"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": "2024-08-22T18:43:15.325Z",
"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
}Transactions
Get Transactions
This endpoint retrieves the transactions associated with a specific wallet.
GET
/
v1
/
wallets
/
{walletId}
/
transactions
Get Transactions
curl --request GET \
--url https://api.blockradar.co/v1/wallets/{walletId}/transactions \
--header 'x-api-key: <api-key>'import requests
url = "https://api.blockradar.co/v1/wallets/{walletId}/transactions"
headers = {"x-api-key": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'x-api-key': '<api-key>'}};
fetch('https://api.blockradar.co/v1/wallets/{walletId}/transactions', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.blockradar.co/v1/wallets/{walletId}/transactions",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"x-api-key: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.blockradar.co/v1/wallets/{walletId}/transactions"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("x-api-key", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.blockradar.co/v1/wallets/{walletId}/transactions")
.header("x-api-key", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.blockradar.co/v1/wallets/{walletId}/transactions")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["x-api-key"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"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",
"assetSweptSenderAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"beneficiary": null,
"blockHash": "0xf3cb49c35871d897f1d2cf6e7d59333e72f8b3927d8fc82d8fc240a98308f282",
"blockNumber": 6626414,
"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": "2024-09-03T17:14:25.680Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000490342503493458",
"gasPrice": "10882232262",
"gasUsed": "45059",
"hash": "0xc3266a348ba6c43247b9a03558f104e690db1c50e2b1167c7b16da4fe3b86506",
"id": "3e31f754-8a69-4f2d-bf3d-dd3ef7cc2cc7",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "XHAOcfja5V",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-03T17:20:49.840Z"
},
{
"address": null,
"amlScreening": {},
"amount": "2214010000000",
"amountPaid": "2214010000000",
"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": "2024-09-03T15:41:13.036Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0x038b6edb6be45668d544bd100efc095cff5ccd802ae1af0d4279c40f905a186e",
"id": "60022438-7866-486e-9a12-af8068f9111c",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "flx1JcAw2k",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "AUTO_SETTLEMENT",
"updatedAt": "2024-09-03T15:41:13.036Z"
},
{
"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": "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": "0xf428afd55b34e7e9c508af901a36688efbf279042ed571ef797f72eafa9c63dd",
"blockNumber": 6620295,
"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": "2024-09-02T17:57:02.193Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.000374267554836553",
"gasPrice": "8306166467",
"gasUsed": "45059",
"hash": "0xd975dc72552e6d0d46b3fe3b8c95c0eecdacf3ad6214d1df97dae0f298d4234a",
"id": "b929ff9d-7556-4f53-8f6c-d3b4845be487",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "rsYxCkEU5o",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:59:38.603Z"
},
{
"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": "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": "0xf3f8c09b059c1d2044d206b3e4861df00cc8ee59d76a44a66a1914aa4e80a3f1",
"blockNumber": 6620247,
"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": "2024-09-02T17:45:52.117Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.000386989529478265",
"gasPrice": "8588506835",
"gasUsed": "45059",
"hash": "0xed0b456cd32dc21023e870813424c39e56810ba388998d5d8c5a07b7c54e8497",
"id": "92d51f61-9065-4a5e-8689-d36609dde2a2",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "oTNQsvWJXX",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:47:39.819Z"
},
{
"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": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x3b7e78ebfb853c4fe9b89bf88feaaeb3b50ff0bcaff30018a99b672921c4188a",
"blockNumber": 6620153,
"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": "2024-09-02T17:24:14.365Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.000565717806138798",
"gasPrice": "9101140722",
"gasUsed": "62159",
"hash": "0x4c6b3ec7c46eac64dfb0f749a63ff0e0ecfa5e7c7ab0cc0e70c844a197afc9ae",
"id": "dc4834f1-6590-425e-93fd-9128f9f85543",
"metadata": {
"id": "sweep 0x0e012 n10n10"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373",
"reference": "cObC3SKEBg",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-02T17:28:50.175Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0xcd36a2b46b0891ffcaadb89c317669f93c2c91a8abb860cba3d215fc11b43659",
"blockNumber": 6612500,
"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": "2024-09-01T12:27:28.531Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001972673927630268",
"gasPrice": "43791460644",
"gasUsed": "45047",
"hash": "0xe87c360d9b93af496eb9b70a52394ccc485c77a0b554fa2a77c6f58a78626054",
"id": "78c474e6-b07f-4b23-ac88-142c05ae51ae",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "jR3EdQJ0Kl",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-09-01T12:28:52.869Z"
},
{
"address": {
"address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-31T17:40:41.946Z",
"derivationPath": "m/44'/60'/0'/0/40",
"id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-31T17:40:41.946Z"
},
"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": "2024-09-01T09:24:28.403Z",
"assetSweptGasFee": "0.000953148356837096",
"assetSweptHash": "0x19e0bfbeceb38192d08bb3bb3afda82582555a253db0621bc81598809f373ff6",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"beneficiary": null,
"blockHash": "0x7d52e555f6e501320a49d6b2c192f09071be0862090692b1d9ff920f576de227",
"blockNumber": 6612475,
"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": "2024-09-01T12:23:04.683Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001054313126742863",
"gasPrice": "16961552257",
"gasUsed": "62159",
"hash": "0x59e578dc7325c259efa2e0f67dff38afc9e719c1c180ef34b37a2b29854a6962",
"id": "23d1084e-8aae-4c7e-aaf5-b8ec3fda8058",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"reference": "hOlK06E8XW",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-09-01T12:24:28.422Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is sanctioned",
"provider": "ofac",
"status": "failed"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0xa2f64e8e207ba962880fc03fabb37bac0cb718296450029be8ecb741c7eb3570",
"blockNumber": 6607750,
"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": 71,
"confirmed": true,
"createdAt": "2024-08-31T17:45:53.268Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000155647015327848",
"gasPrice": "3455213784",
"gasUsed": "45047",
"hash": "0x0a299634a6d596b56639c03fb3278577f7556624515006bf869dadbfb4f0b18c",
"id": "bdaffbda-8a20-420f-877d-2ed39f0ed83f",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "XpSdQXrULv",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-31T18:02:21.019Z"
},
{
"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": "0x741d57a1caa61e76a9d4004bedb9b7968fedbc9d1eba974a314aa52957359038",
"blockNumber": 6607749,
"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": "2024-08-31T17:42:53.369Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00015879385802102",
"gasPrice": "3525070660",
"gasUsed": "45047",
"hash": "0xe87290aa90515ae0437fa7bfcd68f3ed2aa72251c346d12eae59bd28b5d143af",
"id": "b4c42f31-11e9-43f3-b5a1-232705666254",
"metadata": null,
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "vLrnvcu65S",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-31T17:46:52.259Z"
},
{
"address": {
"address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-31T17:40:41.946Z",
"derivationPath": "m/44'/60'/0'/0/40",
"id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-31T17:40:41.946Z"
},
"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": "2024-08-31T15:00:16.263Z",
"assetSweptGasFee": "0.000053709773790292",
"assetSweptHash": "0xd4eb3f1e951ec89f0335da14cc52af3c70634e4fccdf5b0e90d0069e6f7fa258",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"beneficiary": null,
"blockHash": "0x8d694fe87a3d31eca485b677984de26fa76d4adffe48186f54ddef828099b3dc",
"blockNumber": 6607729,
"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": "2024-08-31T17:42:17.152Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000158279213244286",
"gasPrice": "2546360354",
"gasUsed": "62159",
"hash": "0x79504a8d33b2e3002a44a531e1d8c65b60a6ef023d4fd4902ce7485d76d7f0eb",
"id": "873f6a2c-032a-4ffd-b1b0-fd545e12faad",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db",
"reference": "KOSOd29X0S",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-31T18:00:16.292Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "17",
"amountPaid": "17",
"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": "0x8afee9f776fe75248827487872ad368637ce3e48f1640f7973f19fe2207d9073",
"blockNumber": 6600750,
"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": "2024-08-30T14:53:39.447Z",
"currency": "USD",
"fee": null,
"gasFee": "0.007197892305974692",
"gasPrice": "159743720588",
"gasUsed": "45059",
"hash": "0xb4a5ed0665bf6c9070ddb6742a9aeb5891e3a08595a3321f10c0f67007939d2a",
"id": "dcdcb359-0a45-412f-bb8a-b164dcf56f8c",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "3mbYD56HsY",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-30T14:55:01.596Z"
},
{
"address": {
"address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-30T12:19:59.583Z",
"derivationPath": "m/44'/60'/0'/0/35",
"id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-30T12:19:59.583Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-30T09:30:13.575Z",
"assetSweptGasFee": "0.0003988430915764",
"assetSweptHash": "0x408d77dbb4b80c990a5f3f2fa18b421176f8e7d65fd669c9adc563fd8beb62c8",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"beneficiary": null,
"blockHash": "0x45b1345741dea41b4b4fb529c353ac9ba8e39d0b7bf0bedb410e65a9c2b7845d",
"blockNumber": 6600126,
"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": "2024-08-30T12:30:06.465Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000611400959624908",
"gasPrice": "9836081012",
"gasUsed": "62159",
"hash": "0x9ebca368923c99475aa9026b931aca817c18331a070c6c36b4a09e8d56dbf9fe",
"id": "52553240-9f31-444a-9792-56a415ee164f",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"reference": "UPih89eq5l",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-30T12:30:13.576Z"
},
{
"address": {
"address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-30T12:19:59.583Z",
"derivationPath": "m/44'/60'/0'/0/35",
"id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be",
"isActive": true,
"metadata": {
"id": "sweep 0x0e012"
},
"name": "sweep 0x0e012",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-30T12:19:59.583Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.2",
"amountPaid": "0.2",
"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": "0.2",
"assetSweptAt": "2024-08-30T09:24:04.556Z",
"assetSweptGasFee": "0.000426223052029516",
"assetSweptHash": "0xbaac1b0ef16c49b5f3a432a67f013e185c9f9d0011a7469882ca7fd5f74ef1fc",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"beneficiary": null,
"blockHash": "0xb9a60c1b5c72574bebbbcb7060d3ad9cb681771cd5b1f6dddc8f507c1d0393ef",
"blockNumber": 6600092,
"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": "2024-08-30T12:22:29.227Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000686039988482213",
"gasPrice": "11036856907",
"gasUsed": "62159",
"hash": "0x463f598214d8a8e46aafee19667cf5b97dff22042ce4d6666fef188b9f9143ee",
"id": "25fd343a-6a7e-464d-9ff1-1e3863b81d91",
"metadata": {
"id": "sweep 0x0e012"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb",
"reference": "riGD6Lb57M",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-30T12:24:04.604Z"
},
{
"address": {
"address": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:30:58.479Z",
"derivationPath": "m/44'/60'/0'/0/30",
"id": "b098db3a-f144-490c-a208-9a699547a640",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:30:58.479Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:32:49.557Z",
"assetSweptGasFee": "0.00303955602606474",
"assetSweptHash": "0xa9eb8c2475f5feb1d4572c5097a25a3541b2bbbf943a9b12e41ebedf66560df8",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"beneficiary": null,
"blockHash": "0x17545da3207ed2d584f4e09614fd76668e57b64e859a285402684712546d0288",
"blockNumber": 6594607,
"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": "2024-08-29T15:31:54.140Z",
"currency": "USD",
"fee": "0.00005",
"gasFee": "0.004094913342901105",
"gasPrice": "65878044095",
"gasUsed": "62159",
"hash": "0xd4a7cfa90677e9a9e61424a337b1b4869f71b90bc2bfceb588cf38382de02e92",
"id": "edd5b9aa-9b65-4747-a1bc-00e0120b4e2b",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e",
"reference": "THM0qMTwRW",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:32:49.557Z"
},
{
"address": {
"address": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:06:29.102Z",
"derivationPath": "m/44'/60'/0'/0/29",
"id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:06:29.102Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:22:13.688Z",
"assetSweptGasFee": "0.003359673693144772",
"assetSweptHash": "0x64c0731858502ab5b1a26f68bedce022fb6a0c6026d7a50ef35e57f1f8505dec",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"beneficiary": null,
"blockHash": "0xbecf4308873f6d0d17586d65d3eb5d3a4083544ac2b35361b014ec072d79dec1",
"blockNumber": 6594567,
"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": "2024-08-29T15:22:07.375Z",
"currency": "USD",
"fee": null,
"gasFee": "0.004522905127896969",
"gasPrice": "72763479591",
"gasUsed": "62159",
"hash": "0xb07f07913d4ea59870da32857d0c8d25f1802dcd6d41456e98d5374a10a18858",
"id": "6e22e044-cc41-4c36-9c5f-4ea3bf0df108",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"reference": "CnZ4ZfLh0X",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:22:13.690Z"
},
{
"address": {
"address": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T15:06:29.102Z",
"derivationPath": "m/44'/60'/0'/0/29",
"id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T15:06:29.102Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T12:07:41.097Z",
"assetSweptGasFee": "0.002871236029974564",
"assetSweptHash": "0x4cda5b1def6ca5d4f126bd5716d026825aa7bb57c9280e453a22a4331451a47e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"beneficiary": null,
"blockHash": "0x545de4f17d953776d52581189a62d02db170f8b18a70d469d638bb7261aaa8b1",
"blockNumber": 6594505,
"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": "2024-08-29T15:07:05.786Z",
"currency": "USD",
"fee": null,
"gasFee": "0.003869872418936353",
"gasPrice": "62257636367",
"gasUsed": "62159",
"hash": "0xe1a4349bdaea6f401942a099c9442d918380c4cc22474f932c4e39b2967307d4",
"id": "49581e22-0fa3-4afc-992a-ddc5ade797b4",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D",
"reference": "MYC9Fu4mQ",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T15:07:41.202Z"
},
{
"address": {
"address": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T14:17:37.531Z",
"derivationPath": "m/44'/60'/0'/0/28",
"id": "436a6178-0871-4fb8-81c9-f2eb860d178d",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T14:17:37.531Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-29T11:21:38.660Z",
"assetSweptGasFee": "0.003741657790638864",
"assetSweptHash": "0xf156c4d367de8c69d3d145d5e39787efb99dc49606939b7003eedc773179af58",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"beneficiary": null,
"blockHash": "0xc2b649c0b98227ed5d7ade827f5a4e50c3770d266950f54ec01b496a0b04faa2",
"blockNumber": 6594300,
"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": "2024-08-29T14:21:03.296Z",
"currency": "USD",
"fee": null,
"gasFee": "0.005033611260481828",
"gasPrice": "80979604892",
"gasUsed": "62159",
"hash": "0x25b3a7c7754747f3db28437e58f048244af26e1fb66256e18cb45ea2fdab3072",
"id": "614dfa00-ceb6-43bd-afa8-85e1fd13d292",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c",
"reference": "FQAEl3I7s",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T14:21:38.680Z"
},
{
"address": {
"address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T13:10:30.289Z",
"derivationPath": "m/44'/60'/0'/0/27",
"id": "b3a7f648-3630-48be-8e70-554cd000671b",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T13:10:30.289Z"
},
"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": "2024-08-29T11:05:01.999Z",
"assetSweptGasFee": "0.003450855247493308",
"assetSweptHash": "0xf78c76eb12caf7a4ae5fdd423d23973cba218336ba3a35cda268f5b5fe63db85",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"beneficiary": null,
"blockHash": "0x19f4fcac43832c15140a7221d479d5e2d45f20806e4f42fd5e5df6520dae24d3",
"blockNumber": 6594210,
"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": "2024-08-29T14:00:50.617Z",
"currency": "USD",
"fee": null,
"gasFee": "0.004644813289231191",
"gasPrice": "74724710649",
"gasUsed": "62159",
"hash": "0xf4db60f0ff27af4537dfdd246809138519ad5a82ef1e073b0648ef8453a0b294",
"id": "b9ad388e-9754-495f-acac-17023fd82796",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"reference": "7EVQncHLWn",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T14:05:02.045Z"
},
{
"address": {
"address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-29T13:10:30.289Z",
"derivationPath": "m/44'/60'/0'/0/27",
"id": "b3a7f648-3630-48be-8e70-554cd000671b",
"isActive": true,
"metadata": {
"id": "sweep 0x0e01"
},
"name": "sweep 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-29T13:10:30.289Z"
},
"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": "2024-08-29T10:52:04.204Z",
"assetSweptGasFee": "0.004487473013833868",
"assetSweptHash": "0x6b5bf4c86da0b29649eb3691372efb6cfa69615e7ee284b72390f9856a8d1401",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"beneficiary": null,
"blockHash": "0xe7a2909800d947aa12f40569badc70f23b6474820c2c214c78bbc068837156ff",
"blockNumber": 6594164,
"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": "2024-08-29T13:51:04.934Z",
"currency": "USD",
"fee": null,
"gasFee": "0.006030753316288811",
"gasPrice": "97021401829",
"gasUsed": "62159",
"hash": "0x036bbe1dceb4ea5f468fec6922236a4c360f3704307d1dd2702129a18b45bd52",
"id": "fbe6ac3e-5580-4705-85f6-15849cfb52e2",
"metadata": {
"id": "sweep 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2",
"reference": "y2RG1cm4H",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-29T13:52:04.254Z"
},
{
"address": {
"address": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-28T09:39:39.973Z",
"derivationPath": "m/44'/60'/0'/0/24",
"id": "61c63253-94bc-46ba-bc0d-e1c3cc62c807",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-28T09:39:39.973Z"
},
"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": "2024-08-28T06:40:52.344Z",
"assetSweptGasFee": "0.000991681799812901",
"assetSweptHash": "0x562359a74c59b321897e07289defdcf8a6f83c5d474263fe9c9c9ac336129bc7",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"beneficiary": null,
"blockHash": "0x0e45464c35295f188cd1a7be7d9ac58b3c765a9c721804e5c935e450dcde8ae4",
"blockNumber": 6586754,
"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": "2024-08-28T09:40:29.166Z",
"currency": "USD",
"fee": null,
"gasFee": "0.001591187741272595",
"gasPrice": "25598670205",
"gasUsed": "62159",
"hash": "0x015a9c13a272ea27fd8f23d6fa56ccf27d7590f6d67ccc278f9edad1656b0372",
"id": "f5788389-08a5-4902-9cba-eb0ebcf18382",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F",
"reference": "9M108uaAT",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-28T09:40:52.362Z"
},
{
"address": {
"address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:10:43.623Z",
"derivationPath": "m/44'/60'/0'/0/23",
"id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:10:43.623Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.22",
"amountPaid": "0.22",
"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": "0.22",
"assetSweptAt": "2024-08-27T13:25:52.046Z",
"assetSweptGasFee": "0.002703464156693842",
"assetSweptHash": "0xd13955eec2e1e0fd1bb218f224f1129b23998ea76d762c808e1490f4d2c7958f",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"beneficiary": null,
"blockHash": "0x18479e545bfa6f608e0a5b20ba5d9631d2d43dd24bcd9e7649e79c617100c298",
"blockNumber": 6582239,
"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": "2024-08-27T16:16:03.973Z",
"currency": "USD",
"fee": "0.00022",
"gasFee": "0.002696390458866237",
"gasPrice": "59841329343",
"gasUsed": "45059",
"hash": "0x81d6f668f2714d5c94fa93deb713ddcb6bfaf57efb156866295c78c4903744ff",
"id": "4384e7e2-5df3-4439-b9ef-e277a56e8647",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"reference": "mLSOs4MTN0",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:25:52.064Z"
},
{
"address": {
"address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:10:43.623Z",
"derivationPath": "m/44'/60'/0'/0/23",
"id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:10:43.623Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1.5",
"amountPaid": "1.5",
"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": true,
"assetSweptAmount": "1.5",
"assetSweptAt": "2024-08-27T13:28:42.999Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"beneficiary": null,
"blockHash": "0x1b132a21e2da2320213d9e48b2fa69add510aa23432b87d597390f66a1182e98",
"blockNumber": 6582220,
"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": "2024-08-27T16:11:15.803Z",
"currency": "USD",
"fee": null,
"gasFee": "0.002321971823234544",
"gasPrice": "37355360016",
"gasUsed": "62159",
"hash": "0x32a11a89c39a3402e80c5720e76ba08629a9ee68d4e4198a9ca49e1eb13389fc",
"id": "6fdb7b1c-1142-492b-b271-c350bfec2ab5",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B",
"reference": "B4heww0rw3",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:28:43.002Z"
},
{
"address": {
"address": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-27T16:07:29.531Z",
"derivationPath": "m/44'/60'/0'/0/22",
"id": "4a59fcbc-d6c0-4b12-a79b-faa976005839",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-27T16:07:29.531Z"
},
"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": "2024-08-27T13:09:51.320Z",
"assetSweptGasFee": "0.001504041869080045",
"assetSweptHash": "0x445c52d95f05c3f26b4a75456ce42df69cc4fb3173dba817616fd531d1d3b387",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"beneficiary": null,
"blockHash": "0x13cf14df495b0a6a475d5961bf0b4e5616c0b9376cf5442e608949035974406c",
"blockNumber": 6582212,
"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": "2024-08-27T16:09:27.874Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.002367381890415845",
"gasPrice": "38085906955",
"gasUsed": "62159",
"hash": "0x566528fc0184f7ed5a44d8f9bd792582617e1467d33af1a209d5f492a104b1f3",
"id": "4b609dcd-05a9-44a8-aa80-3589feed4a34",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d",
"reference": "ZTSAgM26_",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T16:09:51.334Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T11:44:28.979Z",
"assetSweptGasFee": "0.001975295464294998",
"assetSweptHash": "0xcbe6955fab616bdeb0699d74e25593dcd3f5916907dde83ca832e2d26814212f",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x19a4eeb4f0778d573c610038155574a75c27059e63155695ac7bc7798e76c3d7",
"blockNumber": 6581815,
"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": "2024-08-27T14:43:29.422Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.00309817803147243",
"gasPrice": "49842790770",
"gasUsed": "62159",
"hash": "0xa344f3f75404ecc14011fc567e57527e7e8b1fa5c4b6010d96d31b97f6b7b574",
"id": "8ec40ce0-0f9d-434e-bc3c-5992aa9c500d",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "XJnFmo9JI9",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:44:28.994Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T11:41:28.779Z",
"assetSweptGasFee": "0.002244271235223127",
"assetSweptHash": "0xc5c0a887f61199d65edf388eceed079f05ecdddbe1118d40de6346039f552678",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0xd8682173bf0fb85adc9b2680b8042242a37f893b6befc7ac1985e181285f0a70",
"blockNumber": 6581801,
"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": "2024-08-27T14:40:41.503Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.002546911523102359",
"gasPrice": "56523924701",
"gasUsed": "45059",
"hash": "0x1c61c1a2449418d48de371f4bcff6a4e7fb40f521f55fa0048c59293348d385e",
"id": "35d69a35-da0d-49d5-a44a-9bcc8c9d9d04",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "NvhTsbOoYm",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:41:28.799Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.5",
"amountPaid": "0.5",
"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": true,
"assetSweptAmount": "0.5",
"assetSweptAt": "2024-08-27T11:42:08.495Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x47446058546116027d0ce1e2215292ce5f04c07517b2e22deff5ef46ee1ac491",
"blockNumber": 6581651,
"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": "2024-08-27T14:05:17.285Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000571999718934639",
"gasPrice": "9202202721",
"gasUsed": "62159",
"hash": "0x8d97ffe6f578bbbc505175d20ec490a497c2a62895681d5c3ee8e5735c5e77de",
"id": "e14531e0-7a95-485c-af98-81a2c302dfb1",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "svZpvYdSgy",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T14:42:08.497Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T10:51:29.844Z",
"assetSweptGasFee": "0.000317824859000522",
"assetSweptHash": "0x8fd9cd1072021a3634a7973674748f69ec77309ddd391793b7f6b0fcb91d2635",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x497019640cf0c8a5943aeb2e7c431944d9b7ded02cd4030be0ef2200da2a4b3c",
"blockNumber": 6581579,
"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": "2024-08-27T13:48:50.499Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.000553242089499959",
"gasPrice": "8900434201",
"gasUsed": "62159",
"hash": "0x6d780a537702090649b0f1b372dda77c320a975998a1699fe6c5c7e39dcd0493",
"id": "8fa609bf-d8a3-4514-8787-488b99e467e0",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "zVPqyTeJBR",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T13:51:29.865Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T07:14:52.260Z",
"assetSweptGasFee": "0.003730152596588065",
"assetSweptHash": "0x9e0c4057171255b86f4c9025bfe9e6480e2cebb7b1dee41062247de1cce4839d",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x57a7b618c664aba88f7f54eced2055285a72c8e769fee176efe41c100956aa6f",
"blockNumber": 6580616,
"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": "2024-08-27T10:13:17.035Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.006045254082209033",
"gasPrice": "97254686887",
"gasUsed": "62159",
"hash": "0xadd19b3cb185a8ab5f62440036f89e4a7d0344c0c4c5bebb0ed8db3a8d15a0be",
"id": "a2952b01-52d4-4d3c-a618-2d785815f59e",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "mUCrIB9W3",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T10:14:52.270Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:44:39.895Z",
"assetSweptGasFee": "0.002294310604826179",
"assetSweptHash": "0xd6c83e04f90105644f3d8a20d20ca6bc4867aac1b8d2e9ba3f8047b84fc36a54",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x0357ee404ea06c453eb55a5aafa0e1b70a92cfc2776ddf55a4cefd856e17bc9e",
"blockNumber": 6580484,
"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": "2024-08-27T09:43:38.902Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.003573444011920079",
"gasPrice": "57488762881",
"gasUsed": "62159",
"hash": "0x7f5bf2862d8756951b465e60f44be7c0d20abeb2ced5f78cbe24d2fa10a79b19",
"id": "ff03a49f-1105-444c-b7f3-e702ab631618",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "EG8zPnpdAL",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:44:39.914Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:38:38.467Z",
"assetSweptGasFee": "0.002401424055149523",
"assetSweptHash": "0x5e113183c300381a580786dc74cda763f7df62296854386986998597998feb90",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x3b5cb3f93841d7609b44a0dbb606c01f2e50b9ac09842cfde0bac3ef42c9d7c8",
"blockNumber": 6580456,
"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": "2024-08-27T09:37:40.403Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.00383805022909426",
"gasPrice": "61745688140",
"gasUsed": "62159",
"hash": "0xc91ba507cc0db1e05419d2fba33480525bf4a3c115f940e986faa40077b4b7bf",
"id": "c08018da-af96-4713-99d9-52f01e52a93a",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "bXof3r6TVP",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:38:38.481Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:24:28.178Z",
"assetSweptGasFee": "0.003625423997352388",
"assetSweptHash": "0xf389dcccf9cdf2c8652d1faf1dfab3c3e823b6e590f6658004fd4d9140180824",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x4bbc31244d083478a704d5d03b9cd98f0f24e52f8b02f4726093071e91712466",
"blockNumber": 6580370,
"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": "2024-08-27T09:18:29.420Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.006696638527804139",
"gasPrice": "107734013221",
"gasUsed": "62159",
"hash": "0x5d65b9c5d026ea175bcdda0f1e49620b211bbff6699d49670601a0ac813ea054",
"id": "3297c665-9c22-4375-865a-07e716e75d99",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "HjIkqjiU4Z",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:24:28.198Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": true,
"assetSweptAmount": "0.1",
"assetSweptAt": "2024-08-27T06:06:39.769Z",
"assetSweptGasFee": "0.004455697016579508",
"assetSweptHash": "0xeb28238e14c0fe750b4ca4f7323d557af3e717d9ba9ca727de2c279f0386fb3e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x25991702c55e015af8d323bab34b2518b4c68d898cf3ad6606df533ba558249d",
"blockNumber": 6580314,
"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": "2024-08-27T09:05:03.598Z",
"currency": "USD",
"fee": "0.0001",
"gasFee": "0.007142702582073403",
"gasPrice": "114910191317",
"gasUsed": "62159",
"hash": "0x2437e5f2b226861d2139ffd19614b622e70086680acef5b647d2df63d868cc0e",
"id": "38d6635a-b911-432e-9795-499dfd7fae00",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "NTt5ZvjOdV",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T09:06:39.799Z"
},
{
"address": {
"address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-26T20:19:20.826Z",
"derivationPath": "m/44'/60'/0'/0/7",
"id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-26T20:19:20.826Z"
},
"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": "2024-08-27T05:53:38.992Z",
"assetSweptGasFee": "0.004685322272101637",
"assetSweptHash": "0x766afc7850328c152bfdecfe304c2f55270f0c6443be86aacde59cd159417405",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"beneficiary": null,
"blockHash": "0x2df66d17ca903dc1e9cf18b81b7cf8c375fb7cfef9ad19d9f57933c91eacc0aa",
"blockNumber": 6580239,
"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": "2024-08-27T08:47:43.401Z",
"currency": "USD",
"fee": "0.001",
"gasFee": "0.00820540620388723",
"gasPrice": "132006727970",
"gasUsed": "62159",
"hash": "0xe514f160c44e727ed429778d86840e10d50675843e09251ebae5fc2549c402c2",
"id": "ee6e7b01-e7d8-49ce-a066-9a9f02313af7",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d",
"reference": "BdVAYRBDg",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-27T08:53:39.005Z"
},
{
"address": {
"address": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-24T13:32:44.577Z",
"derivationPath": "m/44'/60'/0'/0/6",
"id": "d9a1d5b0-71bc-4936-b1ef-16117054374f",
"isActive": true,
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"name": "slack3 0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-24T13:32:44.577Z"
},
"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": "2024-08-24T10:35:26.339Z",
"assetSweptGasFee": "0.001552809256584572",
"assetSweptHash": "0x7aeb77e8b8eb2e593c0ca0aa5b06997807a5ecaa6c53706353891904655b671e",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"beneficiary": null,
"blockHash": "0xed24300a8d5337626a9750366ba1683abdaa647b8065d53fc6fd4f799e79344d",
"blockNumber": 6562493,
"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": "2024-08-24T13:33:43.083Z",
"currency": "USD",
"fee": null,
"gasFee": "0.002480935956678708",
"gasPrice": "39912739212",
"gasUsed": "62159",
"hash": "0xa55bee51f5419f423eb00b6a1c63b5a027df9e862a8625d2af718ce82951acf6",
"id": "3b62cb1c-045c-4150-ab52-487fb173f1e6",
"metadata": {
"id": "slack3 0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b",
"reference": "kiObEgZRus",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-24T13:35:26.356Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "1",
"amountPaid": "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": "0xb029f02621c8317e57897640240a272fb1d1b0ea7910311247375a7c9b21ce30",
"blockNumber": 6552329,
"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": "2024-08-22T23:04:01.079Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000038412684245354",
"gasPrice": "852724582",
"gasUsed": "45047",
"hash": "0x7083fd0a917b8ad7917ca54466e3ea0cc68e99d25f5cd8e4214a9b04f482b19c",
"id": "800d4e13-b2c3-4c0d-81bd-18dcf5b0eb61",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "Xh4MNV9GYo",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T23:04:14.584Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xf130178141fadc8860e1fb2640c1926cf731baa5db7f5ccb839dcbe1846a12a3",
"blockNumber": 6552327,
"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": "2024-08-22T23:03:24.695Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000008953608111",
"gasPrice": "426362291",
"gasUsed": "21000",
"hash": "0x433482e036a7ec65eb5ab5f31a37acd2bee197749e2f784d64290ea6c3801f58",
"id": "0fbf5bd6-0df7-4f9b-b2ba-aae0983191ef",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "BkUmz1XPrJ",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T23:03:50.544Z"
},
{
"address": {
"address": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T23:00:47.108Z",
"derivationPath": "m/44'/60'/0'/0/5",
"id": "d220077d-a0df-4097-b04d-295e667cd20f",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T23:00:47.108Z"
},
"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": "2024-08-22T20:02:14.739Z",
"assetSweptGasFee": "0.00001678785484688",
"assetSweptHash": "0xa78dbde16f2cd947c7e593f54bd644fd2d073dbc822672f2a4700fdf1564b2ad",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"beneficiary": null,
"blockHash": "0x7d2d27c97d69a2469072696a1f76b5666d2e9b660681f879ccc99da97a55c4f9",
"blockNumber": 6552314,
"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": "2024-08-22T23:01:15.386Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000100447473566696",
"gasPrice": "1615976344",
"gasUsed": "62159",
"hash": "0x5293c8121ffb763296c45b1cb3c04a0db54f243771053c3330d05a600d2f4c49",
"id": "013e8262-3803-45da-af13-38997761e587",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B",
"reference": "YmAFGjf4DA",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T23:02:14.754Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xdabf6ae59532f26007bd09b27a3b4471df0ad62bbef43e0165ceb0e3417baffd",
"blockNumber": 6552293,
"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": "2024-08-22T22:55:57.244Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000008952243783",
"gasPrice": "426297323",
"gasUsed": "21000",
"hash": "0xd1b7da6c89d5a4dbbb97e37a9aded710676b944ecfc934f3c7c8a48004155e1e",
"id": "ffe96402-2a6d-4692-a2a7-86a06a613f30",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "BNpfAl1FN5",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T22:56:14.638Z"
},
{
"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": "0x53c3f421ba3d46211ed35e6a3b73b0dbd2e027313429ab53e623b45020676fe7",
"blockNumber": 6552288,
"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": "2024-08-22T22:54:49.917Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000038958378017526",
"gasPrice": "864838458",
"gasUsed": "45047",
"hash": "0x0a2a6501c6244b1cb41f890e42470b1d8437db8834aa1db78a9cabf0c629c8e1",
"id": "9e7f0477-b4db-48a6-a35a-20b0633edf6e",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "tNTInAtZHh",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T22:55:02.654Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T19:50:27.295Z",
"assetSweptGasFee": "0.000017140090218227",
"assetSweptHash": "0x7de7aa31486de6d3b94bae8255e39544834be19879138c9d51dca2f5a97d1651",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xa507b35e45016af1389831229544082315ee14c05d0789b059b715b467337d64",
"blockNumber": 6552267,
"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": "2024-08-22T22:50:03.335Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000073038873903793",
"gasPrice": "1620960827",
"gasUsed": "45059",
"hash": "0x1b09f16f30754d4752d71db3dc694199d058dfdc9ff9453312e406ddfbb82f0c",
"id": "92a3a9e8-df7d-48b6-9b1d-9c3540fb1ff0",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "Q6wh4a9eJt",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T22:50:27.312Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x519a9c0e20d659f3d58ac2d4f42aaabb2d7eec5bb4c3a313b4a3351e122de286",
"blockNumber": 6552217,
"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": "2024-08-22T22:37:53.572Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000100649527860732",
"gasPrice": "1619226948",
"gasUsed": "62159",
"hash": "0x7ada4f5fea5b682ef9e0186ea9f60b2c7abeae50b5cd8585e500bf6b646e1ae2",
"id": "cf91b56a-fb52-4b13-af19-74d09285e938",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "xG2qVfwXmk",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T22:37:53.572Z"
},
{
"address": {
"address": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T10:25:23.342Z",
"derivationPath": "m/44'/60'/0'/0/2",
"id": "2784c630-9796-4ed1-b732-bfece82f93d2",
"isActive": true,
"metadata": {
"id": "0x"
},
"name": "0x",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T10:25:23.342Z"
},
"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": "2024-08-22T18:12:42.037Z",
"assetSweptGasFee": "0.000088473909302145",
"assetSweptHash": "0x25a1d513aff70e89a49df8d6301a812e41bdb2979e366f4daa0027526cc4a2d1",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"beneficiary": null,
"blockHash": "0x1d61ac175f51b8c1354926ca906fc9b81b255bb47c9e3a449e49cd10413a6428",
"blockNumber": 6551830,
"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": "2024-08-22T21:12:02.645Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000187318360727898",
"gasPrice": "3013535622",
"gasUsed": "62159",
"hash": "0x56e104693714c83c6904b33b498dd4d198a92e5f4e3a3d5ca8effbd8b4b81e10",
"id": "9e04444c-f450-4dd7-9120-ef66e7aa362a",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f",
"reference": "rG66RgvCvA",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T21:12:42.056Z"
},
{
"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": "0x9a9db2755038f66c2c11bd0b107954f9cac0008bb5bd0c44140ef353a6f20524",
"blockNumber": 6551821,
"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": "2024-08-22T21:09:37.432Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000208202429467168",
"gasPrice": "4621893344",
"gasUsed": "45047",
"hash": "0xcdaf21e2a13f21947e1c3a4ba5d1f85953e32e94f66eb405dba9c3c040fa04d5",
"id": "914a037c-735c-4373-aa3b-581190fe9356",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "9A4xgbqMf",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:09:49.862Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0002",
"amountPaid": "0.0002",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0x4c9d29b665681abee2c998a36e70b5d4be905ee06336d09307155e3a0da101c9",
"blockNumber": 6551815,
"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": "2024-08-22T21:08:17.778Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.000049502189247",
"gasPrice": "2357247107",
"gasUsed": "21000",
"hash": "0x43b6d88fea527c49c57e4f3a193882adc44b48a3932271d481239fd5ae6793b7",
"id": "3196e064-c81f-4a9b-8867-c8994b92d2f9",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "mbDnGRnbjZ",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:08:38.121Z"
},
{
"address": null,
"amlScreening": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
},
"amount": "0.0001",
"amountPaid": "0.0001",
"asset": {
"address": "0x0000000000000000000000000000000000000000",
"createdAt": "2024-05-14T11:53:33.682Z",
"decimals": 18,
"id": "0711c625-4a34-44c1-b4e0-4d8719408edb",
"isActive": true,
"logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png",
"name": "Ethereum",
"network": "testnet",
"standard": null,
"symbol": "ETH",
"updatedAt": "2024-10-22T11:01:05.330Z"
},
"assetSwept": null,
"assetSweptAmount": null,
"assetSweptAt": null,
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": null,
"assetSweptSenderAddress": null,
"beneficiary": null,
"blockHash": "0xeaa9c3ea122561e0b56c73ef0d24c2aae84a382b638b68c9e8646662328e7548",
"blockNumber": 6551790,
"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": "2024-08-22T21:03:05.693Z",
"currency": "ETH",
"fee": null,
"gasFee": "0.00005951997597",
"gasPrice": "2834284570",
"gasUsed": "21000",
"hash": "0x4e9decf2131ae0ae7dfea7b463d2b6be6bb357fd5ca70348fac2e4acab8e1420",
"id": "e6690184-1c73-472c-9022-9d15432dcf37",
"metadata": {
"id": "0xw"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "Ai76BwLrzx",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T21:03:18.123Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T17:44:26.762Z",
"assetSweptGasFee": "0.000016866957783289",
"assetSweptHash": "0xb7d5b59283937a88662bd4b84329400952a92c7d6432227c18ca8b76b9b147ec",
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xe0f274debc3f3c208fc96420bf3380de20ccb2fe260fbda88dbaa39c866f3c97",
"blockNumber": 6551707,
"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": "2024-08-22T20:44:15.971Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000073178935389511",
"gasPrice": "1624069229",
"gasUsed": "45059",
"hash": "0x313ee138f09492c5d1dbdac72f081c746183f91327741da9f4c368ac971ff236",
"id": "0966d319-ffcf-4097-a53d-158314fd67ed",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": "Funds swept successfully",
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "y5oYoLyH1N",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T20:44:26.773Z"
},
{
"address": {
"address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"configurations": {
"aml": {
"message": "Address is not sanctioned",
"provider": "ofac",
"status": "success"
}
},
"createdAt": "2024-08-22T20:12:07.903Z",
"derivationPath": "m/44'/60'/0'/0/4",
"id": "8a145277-4531-41ce-97c8-78235931b655",
"isActive": true,
"metadata": {
"id": "0x0e01 0x0e01"
},
"name": "0x0e01",
"network": "testnet",
"type": "INTERNAL",
"updatedAt": "2024-08-22T20:12:07.903Z"
},
"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": "2024-08-22T17:48:26.642Z",
"assetSweptGasFee": null,
"assetSweptHash": null,
"assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"beneficiary": null,
"blockHash": "0xf8136b587d4156afe3de8e555e5728242231a48833f97143099aebf6b2fc4985",
"blockNumber": 6551656,
"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": "2024-08-22T20:33:15.021Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000103499193167798",
"gasPrice": "1665071722",
"gasUsed": "62159",
"hash": "0xd2b731da87b078cb93b522a1cbedbc346df611ed160bd03196f4ec82a2a97857",
"id": "558e071d-9f7c-4445-9780-50076aea7853",
"metadata": {
"id": "0x0e01 0x0e01"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A",
"reference": "y2fOtROqnH",
"senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"status": "SUCCESS",
"type": "DEPOSIT",
"updatedAt": "2024-08-22T20:48:26.644Z"
},
{
"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": "0xc422ebb17fd243326ac3a9cec507f9927700ff5e87701038010d15b2c5d61f5c",
"blockNumber": 6551544,
"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": "2024-08-22T20:06:18.273Z",
"currency": "USD",
"fee": null,
"gasFee": "0.00024483974044845",
"gasPrice": "5435206350",
"gasUsed": "45047",
"hash": "0xab44a795e89233dbc35f822a92b3f6bada511a69e68f3a2fe021219331cac74b",
"id": "172464f7-eb2c-4427-84e7-d9b71521e816",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "TbWWT3VEwT",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T20:06:26.186Z"
},
{
"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": "0x288f3db71abc71e2c334990507be5d4dfa83635d7b953d88e8ad3553d6c475f8",
"blockNumber": 6551518,
"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": "2024-08-22T20:00:02.112Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000372216125640954",
"gasPrice": "8262839382",
"gasUsed": "45047",
"hash": "0x3d163ae267982769b8a8e241c5f7dbfb57bd3a958156c1d6cebdeda39e6f8b13",
"id": "76c41396-3f88-4a09-98b2-d50b921c89e5",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "GEVU42dFc",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T20:00:27.746Z"
},
{
"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": "0x14da26ee3c6eff480630127388ace6043b29a35cb1224138200005ee039dc5a9",
"blockNumber": 6551490,
"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": "2024-08-22T19:53:47.491Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000578955129345948",
"gasPrice": "12852246084",
"gasUsed": "45047",
"hash": "0x56da7e3e8664fbdba4aab784bc15f3328b3c8f5411eebe445c72c5b22577c881",
"id": "ae5ff62c-7a52-46fb-9ee1-f7765abd3331",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "YODaoNjOdr",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T19:54:03.698Z"
},
{
"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": "0x6060b0fab40d3fb8dc0f5421e3f96c775d5369df26fbd54be12981cd29ffe4f2",
"blockNumber": 6551477,
"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": "2024-08-22T19:50:08.568Z",
"currency": "USD",
"fee": null,
"gasFee": "0.000474172426658692",
"gasPrice": "10526171036",
"gasUsed": "45047",
"hash": "0x3666dcebbd02335a120d9ed16b159219b6f67ba1de2ca1d470a096356e7fa600",
"id": "1311ad0a-2d01-42d4-95a0-eaa514abc787",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "ydcx3avBt",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "SUCCESS",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T19:51:25.750Z"
},
{
"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": "2024-08-22T18:44:56.835Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0xda5523122f5aea8c4fc002d2c1a5c77316115a75bc7cd0840007c949cdfda3c5",
"id": "81c1586a-2fd6-47e8-9b38-6349a305886b",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "QRGb7devm",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:44:56.835Z"
},
{
"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": "2024-08-22T18:44:11.467Z",
"currency": "USD",
"fee": null,
"gasFee": null,
"gasPrice": null,
"gasUsed": null,
"hash": "0x4269c309b640bc09ea4321de72268600ae6b21bb244c4bed2d6ee16acfc4cc95",
"id": "9dd02cd0-fc0c-4559-a39d-5e469509b79e",
"metadata": {
"id": "0x"
},
"network": "testnet",
"note": null,
"reason": null,
"recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22",
"reference": "M2VdYFiMFH",
"senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a",
"status": "PENDING",
"type": "WITHDRAW",
"updatedAt": "2024-08-22T18:44:11.467Z"
},
{
"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": "2024-08-22T18:43:15.325Z",
"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
}Autorisations
Paramètres de chemin
Exemple:
"YOUR_WALLET_ID"
Paramètres de requête
Transaction Id
Exemple:
"caba52f2-950c-4d93-a92a-12032430e5b2"
Transaction hash
Exemple:
"0x316750e68b7da65c3d03da3fd551a3a750a74e5c21ca2f8445f4ec2c4d07e91c"
Transactions statuses. Available values: PENDING, SUCCESS, FAILED
Exemple:
"CONFIRMED"
Transactions statuses. Available values: DEPOSIT, WITHDRAW,SALVAGE
Exemple:
"DEPOSIT"
Order By. DESC, ASC
Exemple:
"ASC"
A list of assets to filter by, seperated by commas
Exemple:
"USDT, USDC"
Réponse
200 - application/json
200
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Exemple:
[ { "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", "assetSweptSenderAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373", "beneficiary": null, "blockHash": "0xf3cb49c35871d897f1d2cf6e7d59333e72f8b3927d8fc82d8fc240a98308f282", "blockNumber": 6626414, "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": "2024-09-03T17:14:25.680Z", "currency": "USD", "fee": null, "gasFee": "0.000490342503493458", "gasPrice": "10882232262", "gasUsed": "45059", "hash": "0xc3266a348ba6c43247b9a03558f104e690db1c50e2b1167c7b16da4fe3b86506", "id": "3e31f754-8a69-4f2d-bf3d-dd3ef7cc2cc7", "metadata": { "id": "sweep 0x0e012 n10n10" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373", "reference": "XHAOcfja5V", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-09-03T17:20:49.840Z" }, { "address": null, "amlScreening": {}, "amount": "2214010000000", "amountPaid": "2214010000000", "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": "2024-09-03T15:41:13.036Z", "currency": "USD", "fee": null, "gasFee": null, "gasPrice": null, "gasUsed": null, "hash": "0x038b6edb6be45668d544bd100efc095cff5ccd802ae1af0d4279c40f905a186e", "id": "60022438-7866-486e-9a12-af8068f9111c", "metadata": null, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "flx1JcAw2k", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "PENDING", "type": "AUTO_SETTLEMENT", "updatedAt": "2024-09-03T15:41:13.036Z" }, { "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": "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": "0xf428afd55b34e7e9c508af901a36688efbf279042ed571ef797f72eafa9c63dd", "blockNumber": 6620295, "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": "2024-09-02T17:57:02.193Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.000374267554836553", "gasPrice": "8306166467", "gasUsed": "45059", "hash": "0xd975dc72552e6d0d46b3fe3b8c95c0eecdacf3ad6214d1df97dae0f298d4234a", "id": "b929ff9d-7556-4f53-8f6c-d3b4845be487", "metadata": { "id": "sweep 0x0e012 n10n10" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373", "reference": "rsYxCkEU5o", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-09-02T17:59:38.603Z" }, { "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": "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": "0xf3f8c09b059c1d2044d206b3e4861df00cc8ee59d76a44a66a1914aa4e80a3f1", "blockNumber": 6620247, "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": "2024-09-02T17:45:52.117Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.000386989529478265", "gasPrice": "8588506835", "gasUsed": "45059", "hash": "0xed0b456cd32dc21023e870813424c39e56810ba388998d5d8c5a07b7c54e8497", "id": "92d51f61-9065-4a5e-8689-d36609dde2a2", "metadata": { "id": "sweep 0x0e012 n10n10" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373", "reference": "oTNQsvWJXX", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-09-02T17:47:39.819Z" }, { "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": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0x3b7e78ebfb853c4fe9b89bf88feaaeb3b50ff0bcaff30018a99b672921c4188a", "blockNumber": 6620153, "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": "2024-09-02T17:24:14.365Z", "currency": "USD", "fee": "0.001", "gasFee": "0.000565717806138798", "gasPrice": "9101140722", "gasUsed": "62159", "hash": "0x4c6b3ec7c46eac64dfb0f749a63ff0e0ecfa5e7c7ab0cc0e70c844a197afc9ae", "id": "dc4834f1-6590-425e-93fd-9128f9f85543", "metadata": { "id": "sweep 0x0e012 n10n10" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373", "reference": "cObC3SKEBg", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-09-02T17:28:50.175Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.2", "amountPaid": "0.2", "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": "0xcd36a2b46b0891ffcaadb89c317669f93c2c91a8abb860cba3d215fc11b43659", "blockNumber": 6612500, "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": "2024-09-01T12:27:28.531Z", "currency": "USD", "fee": null, "gasFee": "0.001972673927630268", "gasPrice": "43791460644", "gasUsed": "45047", "hash": "0xe87c360d9b93af496eb9b70a52394ccc485c77a0b554fa2a77c6f58a78626054", "id": "78c474e6-b07f-4b23-ac88-142c05ae51ae", "metadata": null, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "jR3EdQJ0Kl", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-09-01T12:28:52.869Z" }, { "address": { "address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-31T17:40:41.946Z", "derivationPath": "m/44'/60'/0'/0/40", "id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4", "isActive": true, "metadata": { "id": "sweep 0x0e012" }, "name": "sweep 0x0e012", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-31T17:40:41.946Z" }, "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": "2024-09-01T09:24:28.403Z", "assetSweptGasFee": "0.000953148356837096", "assetSweptHash": "0x19e0bfbeceb38192d08bb3bb3afda82582555a253db0621bc81598809f373ff6", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "beneficiary": null, "blockHash": "0x7d52e555f6e501320a49d6b2c192f09071be0862090692b1d9ff920f576de227", "blockNumber": 6612475, "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": "2024-09-01T12:23:04.683Z", "currency": "USD", "fee": null, "gasFee": "0.001054313126742863", "gasPrice": "16961552257", "gasUsed": "62159", "hash": "0x59e578dc7325c259efa2e0f67dff38afc9e719c1c180ef34b37a2b29854a6962", "id": "23d1084e-8aae-4c7e-aaf5-b8ec3fda8058", "metadata": { "id": "sweep 0x0e012" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "reference": "hOlK06E8XW", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-09-01T12:24:28.422Z" }, { "address": null, "amlScreening": { "message": "Address is sanctioned", "provider": "ofac", "status": "failed" }, "amount": "0.2", "amountPaid": "0.2", "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": "0xa2f64e8e207ba962880fc03fabb37bac0cb718296450029be8ecb741c7eb3570", "blockNumber": 6607750, "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": 71, "confirmed": true, "createdAt": "2024-08-31T17:45:53.268Z", "currency": "USD", "fee": null, "gasFee": "0.000155647015327848", "gasPrice": "3455213784", "gasUsed": "45047", "hash": "0x0a299634a6d596b56639c03fb3278577f7556624515006bf869dadbfb4f0b18c", "id": "bdaffbda-8a20-420f-877d-2ed39f0ed83f", "metadata": null, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "XpSdQXrULv", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-31T18:02:21.019Z" }, { "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": "0x741d57a1caa61e76a9d4004bedb9b7968fedbc9d1eba974a314aa52957359038", "blockNumber": 6607749, "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": "2024-08-31T17:42:53.369Z", "currency": "USD", "fee": null, "gasFee": "0.00015879385802102", "gasPrice": "3525070660", "gasUsed": "45047", "hash": "0xe87290aa90515ae0437fa7bfcd68f3ed2aa72251c346d12eae59bd28b5d143af", "id": "b4c42f31-11e9-43f3-b5a1-232705666254", "metadata": null, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "vLrnvcu65S", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-31T17:46:52.259Z" }, { "address": { "address": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-31T17:40:41.946Z", "derivationPath": "m/44'/60'/0'/0/40", "id": "ae15c6c0-553b-4cf6-90c2-69438f3874d4", "isActive": true, "metadata": { "id": "sweep 0x0e012" }, "name": "sweep 0x0e012", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-31T17:40:41.946Z" }, "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": "2024-08-31T15:00:16.263Z", "assetSweptGasFee": "0.000053709773790292", "assetSweptHash": "0xd4eb3f1e951ec89f0335da14cc52af3c70634e4fccdf5b0e90d0069e6f7fa258", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "beneficiary": null, "blockHash": "0x8d694fe87a3d31eca485b677984de26fa76d4adffe48186f54ddef828099b3dc", "blockNumber": 6607729, "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": "2024-08-31T17:42:17.152Z", "currency": "USD", "fee": null, "gasFee": "0.000158279213244286", "gasPrice": "2546360354", "gasUsed": "62159", "hash": "0x79504a8d33b2e3002a44a531e1d8c65b60a6ef023d4fd4902ce7485d76d7f0eb", "id": "873f6a2c-032a-4ffd-b1b0-fd545e12faad", "metadata": { "id": "sweep 0x0e012" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db", "reference": "KOSOd29X0S", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-31T18:00:16.292Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "17", "amountPaid": "17", "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": "0x8afee9f776fe75248827487872ad368637ce3e48f1640f7973f19fe2207d9073", "blockNumber": 6600750, "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": "2024-08-30T14:53:39.447Z", "currency": "USD", "fee": null, "gasFee": "0.007197892305974692", "gasPrice": "159743720588", "gasUsed": "45059", "hash": "0xb4a5ed0665bf6c9070ddb6742a9aeb5891e3a08595a3321f10c0f67007939d2a", "id": "dcdcb359-0a45-412f-bb8a-b164dcf56f8c", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "3mbYD56HsY", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-30T14:55:01.596Z" }, { "address": { "address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-30T12:19:59.583Z", "derivationPath": "m/44'/60'/0'/0/35", "id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be", "isActive": true, "metadata": { "id": "sweep 0x0e012" }, "name": "sweep 0x0e012", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-30T12:19:59.583Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-30T09:30:13.575Z", "assetSweptGasFee": "0.0003988430915764", "assetSweptHash": "0x408d77dbb4b80c990a5f3f2fa18b421176f8e7d65fd669c9adc563fd8beb62c8", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "beneficiary": null, "blockHash": "0x45b1345741dea41b4b4fb529c353ac9ba8e39d0b7bf0bedb410e65a9c2b7845d", "blockNumber": 6600126, "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": "2024-08-30T12:30:06.465Z", "currency": "USD", "fee": null, "gasFee": "0.000611400959624908", "gasPrice": "9836081012", "gasUsed": "62159", "hash": "0x9ebca368923c99475aa9026b931aca817c18331a070c6c36b4a09e8d56dbf9fe", "id": "52553240-9f31-444a-9792-56a415ee164f", "metadata": { "id": "sweep 0x0e012" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "reference": "UPih89eq5l", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-30T12:30:13.576Z" }, { "address": { "address": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-30T12:19:59.583Z", "derivationPath": "m/44'/60'/0'/0/35", "id": "54f8762c-f6ef-49bb-a2c6-5ea9935fa3be", "isActive": true, "metadata": { "id": "sweep 0x0e012" }, "name": "sweep 0x0e012", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-30T12:19:59.583Z" }, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.2", "amountPaid": "0.2", "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": "0.2", "assetSweptAt": "2024-08-30T09:24:04.556Z", "assetSweptGasFee": "0.000426223052029516", "assetSweptHash": "0xbaac1b0ef16c49b5f3a432a67f013e185c9f9d0011a7469882ca7fd5f74ef1fc", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "beneficiary": null, "blockHash": "0xb9a60c1b5c72574bebbbcb7060d3ad9cb681771cd5b1f6dddc8f507c1d0393ef", "blockNumber": 6600092, "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": "2024-08-30T12:22:29.227Z", "currency": "USD", "fee": null, "gasFee": "0.000686039988482213", "gasPrice": "11036856907", "gasUsed": "62159", "hash": "0x463f598214d8a8e46aafee19667cf5b97dff22042ce4d6666fef188b9f9143ee", "id": "25fd343a-6a7e-464d-9ff1-1e3863b81d91", "metadata": { "id": "sweep 0x0e012" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb", "reference": "riGD6Lb57M", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-30T12:24:04.604Z" }, { "address": { "address": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T15:30:58.479Z", "derivationPath": "m/44'/60'/0'/0/30", "id": "b098db3a-f144-490c-a208-9a699547a640", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T15:30:58.479Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-29T12:32:49.557Z", "assetSweptGasFee": "0.00303955602606474", "assetSweptHash": "0xa9eb8c2475f5feb1d4572c5097a25a3541b2bbbf943a9b12e41ebedf66560df8", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e", "beneficiary": null, "blockHash": "0x17545da3207ed2d584f4e09614fd76668e57b64e859a285402684712546d0288", "blockNumber": 6594607, "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": "2024-08-29T15:31:54.140Z", "currency": "USD", "fee": "0.00005", "gasFee": "0.004094913342901105", "gasPrice": "65878044095", "gasUsed": "62159", "hash": "0xd4a7cfa90677e9a9e61424a337b1b4869f71b90bc2bfceb588cf38382de02e92", "id": "edd5b9aa-9b65-4747-a1bc-00e0120b4e2b", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e", "reference": "THM0qMTwRW", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T15:32:49.557Z" }, { "address": { "address": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T15:06:29.102Z", "derivationPath": "m/44'/60'/0'/0/29", "id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T15:06:29.102Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-29T12:22:13.688Z", "assetSweptGasFee": "0.003359673693144772", "assetSweptHash": "0x64c0731858502ab5b1a26f68bedce022fb6a0c6026d7a50ef35e57f1f8505dec", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "beneficiary": null, "blockHash": "0xbecf4308873f6d0d17586d65d3eb5d3a4083544ac2b35361b014ec072d79dec1", "blockNumber": 6594567, "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": "2024-08-29T15:22:07.375Z", "currency": "USD", "fee": null, "gasFee": "0.004522905127896969", "gasPrice": "72763479591", "gasUsed": "62159", "hash": "0xb07f07913d4ea59870da32857d0c8d25f1802dcd6d41456e98d5374a10a18858", "id": "6e22e044-cc41-4c36-9c5f-4ea3bf0df108", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "reference": "CnZ4ZfLh0X", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T15:22:13.690Z" }, { "address": { "address": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T15:06:29.102Z", "derivationPath": "m/44'/60'/0'/0/29", "id": "e69f50d1-48a3-4c99-b302-1aec9fdf6aea", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T15:06:29.102Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-29T12:07:41.097Z", "assetSweptGasFee": "0.002871236029974564", "assetSweptHash": "0x4cda5b1def6ca5d4f126bd5716d026825aa7bb57c9280e453a22a4331451a47e", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "beneficiary": null, "blockHash": "0x545de4f17d953776d52581189a62d02db170f8b18a70d469d638bb7261aaa8b1", "blockNumber": 6594505, "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": "2024-08-29T15:07:05.786Z", "currency": "USD", "fee": null, "gasFee": "0.003869872418936353", "gasPrice": "62257636367", "gasUsed": "62159", "hash": "0xe1a4349bdaea6f401942a099c9442d918380c4cc22474f932c4e39b2967307d4", "id": "49581e22-0fa3-4afc-992a-ddc5ade797b4", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x786cEffE9A81f67549E595C616969664abB9aE3D", "reference": "MYC9Fu4mQ", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T15:07:41.202Z" }, { "address": { "address": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T14:17:37.531Z", "derivationPath": "m/44'/60'/0'/0/28", "id": "436a6178-0871-4fb8-81c9-f2eb860d178d", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T14:17:37.531Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-29T11:21:38.660Z", "assetSweptGasFee": "0.003741657790638864", "assetSweptHash": "0xf156c4d367de8c69d3d145d5e39787efb99dc49606939b7003eedc773179af58", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c", "beneficiary": null, "blockHash": "0xc2b649c0b98227ed5d7ade827f5a4e50c3770d266950f54ec01b496a0b04faa2", "blockNumber": 6594300, "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": "2024-08-29T14:21:03.296Z", "currency": "USD", "fee": null, "gasFee": "0.005033611260481828", "gasPrice": "80979604892", "gasUsed": "62159", "hash": "0x25b3a7c7754747f3db28437e58f048244af26e1fb66256e18cb45ea2fdab3072", "id": "614dfa00-ceb6-43bd-afa8-85e1fd13d292", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c", "reference": "FQAEl3I7s", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T14:21:38.680Z" }, { "address": { "address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T13:10:30.289Z", "derivationPath": "m/44'/60'/0'/0/27", "id": "b3a7f648-3630-48be-8e70-554cd000671b", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T13:10:30.289Z" }, "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": "2024-08-29T11:05:01.999Z", "assetSweptGasFee": "0.003450855247493308", "assetSweptHash": "0xf78c76eb12caf7a4ae5fdd423d23973cba218336ba3a35cda268f5b5fe63db85", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "beneficiary": null, "blockHash": "0x19f4fcac43832c15140a7221d479d5e2d45f20806e4f42fd5e5df6520dae24d3", "blockNumber": 6594210, "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": "2024-08-29T14:00:50.617Z", "currency": "USD", "fee": null, "gasFee": "0.004644813289231191", "gasPrice": "74724710649", "gasUsed": "62159", "hash": "0xf4db60f0ff27af4537dfdd246809138519ad5a82ef1e073b0648ef8453a0b294", "id": "b9ad388e-9754-495f-acac-17023fd82796", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "reference": "7EVQncHLWn", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T14:05:02.045Z" }, { "address": { "address": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-29T13:10:30.289Z", "derivationPath": "m/44'/60'/0'/0/27", "id": "b3a7f648-3630-48be-8e70-554cd000671b", "isActive": true, "metadata": { "id": "sweep 0x0e01" }, "name": "sweep 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-29T13:10:30.289Z" }, "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": "2024-08-29T10:52:04.204Z", "assetSweptGasFee": "0.004487473013833868", "assetSweptHash": "0x6b5bf4c86da0b29649eb3691372efb6cfa69615e7ee284b72390f9856a8d1401", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "beneficiary": null, "blockHash": "0xe7a2909800d947aa12f40569badc70f23b6474820c2c214c78bbc068837156ff", "blockNumber": 6594164, "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": "2024-08-29T13:51:04.934Z", "currency": "USD", "fee": null, "gasFee": "0.006030753316288811", "gasPrice": "97021401829", "gasUsed": "62159", "hash": "0x036bbe1dceb4ea5f468fec6922236a4c360f3704307d1dd2702129a18b45bd52", "id": "fbe6ac3e-5580-4705-85f6-15849cfb52e2", "metadata": { "id": "sweep 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2", "reference": "y2RG1cm4H", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-29T13:52:04.254Z" }, { "address": { "address": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-28T09:39:39.973Z", "derivationPath": "m/44'/60'/0'/0/24", "id": "61c63253-94bc-46ba-bc0d-e1c3cc62c807", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-28T09:39:39.973Z" }, "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": "2024-08-28T06:40:52.344Z", "assetSweptGasFee": "0.000991681799812901", "assetSweptHash": "0x562359a74c59b321897e07289defdcf8a6f83c5d474263fe9c9c9ac336129bc7", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F", "beneficiary": null, "blockHash": "0x0e45464c35295f188cd1a7be7d9ac58b3c765a9c721804e5c935e450dcde8ae4", "blockNumber": 6586754, "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": "2024-08-28T09:40:29.166Z", "currency": "USD", "fee": null, "gasFee": "0.001591187741272595", "gasPrice": "25598670205", "gasUsed": "62159", "hash": "0x015a9c13a272ea27fd8f23d6fa56ccf27d7590f6d67ccc278f9edad1656b0372", "id": "f5788389-08a5-4902-9cba-eb0ebcf18382", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F", "reference": "9M108uaAT", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-28T09:40:52.362Z" }, { "address": { "address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-27T16:10:43.623Z", "derivationPath": "m/44'/60'/0'/0/23", "id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-27T16:10:43.623Z" }, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.22", "amountPaid": "0.22", "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": "0.22", "assetSweptAt": "2024-08-27T13:25:52.046Z", "assetSweptGasFee": "0.002703464156693842", "assetSweptHash": "0xd13955eec2e1e0fd1bb218f224f1129b23998ea76d762c808e1490f4d2c7958f", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "beneficiary": null, "blockHash": "0x18479e545bfa6f608e0a5b20ba5d9631d2d43dd24bcd9e7649e79c617100c298", "blockNumber": 6582239, "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": "2024-08-27T16:16:03.973Z", "currency": "USD", "fee": "0.00022", "gasFee": "0.002696390458866237", "gasPrice": "59841329343", "gasUsed": "45059", "hash": "0x81d6f668f2714d5c94fa93deb713ddcb6bfaf57efb156866295c78c4903744ff", "id": "4384e7e2-5df3-4439-b9ef-e277a56e8647", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "reference": "mLSOs4MTN0", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T16:25:52.064Z" }, { "address": { "address": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-27T16:10:43.623Z", "derivationPath": "m/44'/60'/0'/0/23", "id": "9c99d340-cd72-45cc-90c3-4225c6d4b2b2", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-27T16:10:43.623Z" }, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "1.5", "amountPaid": "1.5", "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": true, "assetSweptAmount": "1.5", "assetSweptAt": "2024-08-27T13:28:42.999Z", "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "beneficiary": null, "blockHash": "0x1b132a21e2da2320213d9e48b2fa69add510aa23432b87d597390f66a1182e98", "blockNumber": 6582220, "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": "2024-08-27T16:11:15.803Z", "currency": "USD", "fee": null, "gasFee": "0.002321971823234544", "gasPrice": "37355360016", "gasUsed": "62159", "hash": "0x32a11a89c39a3402e80c5720e76ba08629a9ee68d4e4198a9ca49e1eb13389fc", "id": "6fdb7b1c-1142-492b-b271-c350bfec2ab5", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B", "reference": "B4heww0rw3", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T16:28:43.002Z" }, { "address": { "address": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-27T16:07:29.531Z", "derivationPath": "m/44'/60'/0'/0/22", "id": "4a59fcbc-d6c0-4b12-a79b-faa976005839", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-27T16:07:29.531Z" }, "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": "2024-08-27T13:09:51.320Z", "assetSweptGasFee": "0.001504041869080045", "assetSweptHash": "0x445c52d95f05c3f26b4a75456ce42df69cc4fb3173dba817616fd531d1d3b387", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d", "beneficiary": null, "blockHash": "0x13cf14df495b0a6a475d5961bf0b4e5616c0b9376cf5442e608949035974406c", "blockNumber": 6582212, "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": "2024-08-27T16:09:27.874Z", "currency": "USD", "fee": "0.001", "gasFee": "0.002367381890415845", "gasPrice": "38085906955", "gasUsed": "62159", "hash": "0x566528fc0184f7ed5a44d8f9bd792582617e1467d33af1a209d5f492a104b1f3", "id": "4b609dcd-05a9-44a8-aa80-3589feed4a34", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x127ba18Fc9C40B0875C8DF748fb1BC799131444d", "reference": "ZTSAgM26_", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T16:09:51.334Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": "2024-08-27T11:44:28.979Z", "assetSweptGasFee": "0.001975295464294998", "assetSweptHash": "0xcbe6955fab616bdeb0699d74e25593dcd3f5916907dde83ca832e2d26814212f", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x19a4eeb4f0778d573c610038155574a75c27059e63155695ac7bc7798e76c3d7", "blockNumber": 6581815, "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": "2024-08-27T14:43:29.422Z", "currency": "USD", "fee": "0.001", "gasFee": "0.00309817803147243", "gasPrice": "49842790770", "gasUsed": "62159", "hash": "0xa344f3f75404ecc14011fc567e57527e7e8b1fa5c4b6010d96d31b97f6b7b574", "id": "8ec40ce0-0f9d-434e-bc3c-5992aa9c500d", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "XJnFmo9JI9", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T14:44:28.994Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-27T11:41:28.779Z", "assetSweptGasFee": "0.002244271235223127", "assetSweptHash": "0xc5c0a887f61199d65edf388eceed079f05ecdddbe1118d40de6346039f552678", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0xd8682173bf0fb85adc9b2680b8042242a37f893b6befc7ac1985e181285f0a70", "blockNumber": 6581801, "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": "2024-08-27T14:40:41.503Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.002546911523102359", "gasPrice": "56523924701", "gasUsed": "45059", "hash": "0x1c61c1a2449418d48de371f4bcff6a4e7fb40f521f55fa0048c59293348d385e", "id": "35d69a35-da0d-49d5-a44a-9bcc8c9d9d04", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "NvhTsbOoYm", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T14:41:28.799Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.5", "amountPaid": "0.5", "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": true, "assetSweptAmount": "0.5", "assetSweptAt": "2024-08-27T11:42:08.495Z", "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x47446058546116027d0ce1e2215292ce5f04c07517b2e22deff5ef46ee1ac491", "blockNumber": 6581651, "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": "2024-08-27T14:05:17.285Z", "currency": "USD", "fee": null, "gasFee": "0.000571999718934639", "gasPrice": "9202202721", "gasUsed": "62159", "hash": "0x8d97ffe6f578bbbc505175d20ec490a497c2a62895681d5c3ee8e5735c5e77de", "id": "e14531e0-7a95-485c-af98-81a2c302dfb1", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "svZpvYdSgy", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T14:42:08.497Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": "2024-08-27T10:51:29.844Z", "assetSweptGasFee": "0.000317824859000522", "assetSweptHash": "0x8fd9cd1072021a3634a7973674748f69ec77309ddd391793b7f6b0fcb91d2635", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x497019640cf0c8a5943aeb2e7c431944d9b7ded02cd4030be0ef2200da2a4b3c", "blockNumber": 6581579, "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": "2024-08-27T13:48:50.499Z", "currency": "USD", "fee": "0.001", "gasFee": "0.000553242089499959", "gasPrice": "8900434201", "gasUsed": "62159", "hash": "0x6d780a537702090649b0f1b372dda77c320a975998a1699fe6c5c7e39dcd0493", "id": "8fa609bf-d8a3-4514-8787-488b99e467e0", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "zVPqyTeJBR", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T13:51:29.865Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": "2024-08-27T07:14:52.260Z", "assetSweptGasFee": "0.003730152596588065", "assetSweptHash": "0x9e0c4057171255b86f4c9025bfe9e6480e2cebb7b1dee41062247de1cce4839d", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x57a7b618c664aba88f7f54eced2055285a72c8e769fee176efe41c100956aa6f", "blockNumber": 6580616, "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": "2024-08-27T10:13:17.035Z", "currency": "USD", "fee": "0.001", "gasFee": "0.006045254082209033", "gasPrice": "97254686887", "gasUsed": "62159", "hash": "0xadd19b3cb185a8ab5f62440036f89e4a7d0344c0c4c5bebb0ed8db3a8d15a0be", "id": "a2952b01-52d4-4d3c-a618-2d785815f59e", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "mUCrIB9W3", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T10:14:52.270Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-27T06:44:39.895Z", "assetSweptGasFee": "0.002294310604826179", "assetSweptHash": "0xd6c83e04f90105644f3d8a20d20ca6bc4867aac1b8d2e9ba3f8047b84fc36a54", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x0357ee404ea06c453eb55a5aafa0e1b70a92cfc2776ddf55a4cefd856e17bc9e", "blockNumber": 6580484, "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": "2024-08-27T09:43:38.902Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.003573444011920079", "gasPrice": "57488762881", "gasUsed": "62159", "hash": "0x7f5bf2862d8756951b465e60f44be7c0d20abeb2ced5f78cbe24d2fa10a79b19", "id": "ff03a49f-1105-444c-b7f3-e702ab631618", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "EG8zPnpdAL", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T09:44:39.914Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-27T06:38:38.467Z", "assetSweptGasFee": "0.002401424055149523", "assetSweptHash": "0x5e113183c300381a580786dc74cda763f7df62296854386986998597998feb90", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x3b5cb3f93841d7609b44a0dbb606c01f2e50b9ac09842cfde0bac3ef42c9d7c8", "blockNumber": 6580456, "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": "2024-08-27T09:37:40.403Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.00383805022909426", "gasPrice": "61745688140", "gasUsed": "62159", "hash": "0xc91ba507cc0db1e05419d2fba33480525bf4a3c115f940e986faa40077b4b7bf", "id": "c08018da-af96-4713-99d9-52f01e52a93a", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "bXof3r6TVP", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T09:38:38.481Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-27T06:24:28.178Z", "assetSweptGasFee": "0.003625423997352388", "assetSweptHash": "0xf389dcccf9cdf2c8652d1faf1dfab3c3e823b6e590f6658004fd4d9140180824", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x4bbc31244d083478a704d5d03b9cd98f0f24e52f8b02f4726093071e91712466", "blockNumber": 6580370, "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": "2024-08-27T09:18:29.420Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.006696638527804139", "gasPrice": "107734013221", "gasUsed": "62159", "hash": "0x5d65b9c5d026ea175bcdda0f1e49620b211bbff6699d49670601a0ac813ea054", "id": "3297c665-9c22-4375-865a-07e716e75d99", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "HjIkqjiU4Z", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T09:24:28.198Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": true, "assetSweptAmount": "0.1", "assetSweptAt": "2024-08-27T06:06:39.769Z", "assetSweptGasFee": "0.004455697016579508", "assetSweptHash": "0xeb28238e14c0fe750b4ca4f7323d557af3e717d9ba9ca727de2c279f0386fb3e", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x25991702c55e015af8d323bab34b2518b4c68d898cf3ad6606df533ba558249d", "blockNumber": 6580314, "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": "2024-08-27T09:05:03.598Z", "currency": "USD", "fee": "0.0001", "gasFee": "0.007142702582073403", "gasPrice": "114910191317", "gasUsed": "62159", "hash": "0x2437e5f2b226861d2139ffd19614b622e70086680acef5b647d2df63d868cc0e", "id": "38d6635a-b911-432e-9795-499dfd7fae00", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "NTt5ZvjOdV", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T09:06:39.799Z" }, { "address": { "address": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-26T20:19:20.826Z", "derivationPath": "m/44'/60'/0'/0/7", "id": "afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-26T20:19:20.826Z" }, "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": "2024-08-27T05:53:38.992Z", "assetSweptGasFee": "0.004685322272101637", "assetSweptHash": "0x766afc7850328c152bfdecfe304c2f55270f0c6443be86aacde59cd159417405", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "beneficiary": null, "blockHash": "0x2df66d17ca903dc1e9cf18b81b7cf8c375fb7cfef9ad19d9f57933c91eacc0aa", "blockNumber": 6580239, "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": "2024-08-27T08:47:43.401Z", "currency": "USD", "fee": "0.001", "gasFee": "0.00820540620388723", "gasPrice": "132006727970", "gasUsed": "62159", "hash": "0xe514f160c44e727ed429778d86840e10d50675843e09251ebae5fc2549c402c2", "id": "ee6e7b01-e7d8-49ce-a066-9a9f02313af7", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0x0aeCD526016eCd202A605749B5AD680e2F686E1d", "reference": "BdVAYRBDg", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-27T08:53:39.005Z" }, { "address": { "address": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-24T13:32:44.577Z", "derivationPath": "m/44'/60'/0'/0/6", "id": "d9a1d5b0-71bc-4936-b1ef-16117054374f", "isActive": true, "metadata": { "id": "slack3 0x0e01 0x0e01" }, "name": "slack3 0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-24T13:32:44.577Z" }, "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": "2024-08-24T10:35:26.339Z", "assetSweptGasFee": "0.001552809256584572", "assetSweptHash": "0x7aeb77e8b8eb2e593c0ca0aa5b06997807a5ecaa6c53706353891904655b671e", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b", "beneficiary": null, "blockHash": "0xed24300a8d5337626a9750366ba1683abdaa647b8065d53fc6fd4f799e79344d", "blockNumber": 6562493, "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": "2024-08-24T13:33:43.083Z", "currency": "USD", "fee": null, "gasFee": "0.002480935956678708", "gasPrice": "39912739212", "gasUsed": "62159", "hash": "0xa55bee51f5419f423eb00b6a1c63b5a027df9e862a8625d2af718ce82951acf6", "id": "3b62cb1c-045c-4150-ab52-487fb173f1e6", "metadata": { "id": "slack3 0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xEB25AB55eA626855B72089cd7085312c8e95dA6b", "reference": "kiObEgZRus", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-24T13:35:26.356Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "1", "amountPaid": "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": "0xb029f02621c8317e57897640240a272fb1d1b0ea7910311247375a7c9b21ce30", "blockNumber": 6552329, "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": "2024-08-22T23:04:01.079Z", "currency": "USD", "fee": null, "gasFee": "0.000038412684245354", "gasPrice": "852724582", "gasUsed": "45047", "hash": "0x7083fd0a917b8ad7917ca54466e3ea0cc68e99d25f5cd8e4214a9b04f482b19c", "id": "800d4e13-b2c3-4c0d-81bd-18dcf5b0eb61", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "Xh4MNV9GYo", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T23:04:14.584Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.0001", "amountPaid": "0.0001", "asset": { "address": "0x0000000000000000000000000000000000000000", "createdAt": "2024-05-14T11:53:33.682Z", "decimals": 18, "id": "0711c625-4a34-44c1-b4e0-4d8719408edb", "isActive": true, "logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png", "name": "Ethereum", "network": "testnet", "standard": null, "symbol": "ETH", "updatedAt": "2024-10-22T11:01:05.330Z" }, "assetSwept": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0xf130178141fadc8860e1fb2640c1926cf731baa5db7f5ccb839dcbe1846a12a3", "blockNumber": 6552327, "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": "2024-08-22T23:03:24.695Z", "currency": "ETH", "fee": null, "gasFee": "0.000008953608111", "gasPrice": "426362291", "gasUsed": "21000", "hash": "0x433482e036a7ec65eb5ab5f31a37acd2bee197749e2f784d64290ea6c3801f58", "id": "0fbf5bd6-0df7-4f9b-b2ba-aae0983191ef", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "BkUmz1XPrJ", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T23:03:50.544Z" }, { "address": { "address": "0xA7f998E545A34EC623E7210461fdE226091C875B", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T23:00:47.108Z", "derivationPath": "m/44'/60'/0'/0/5", "id": "d220077d-a0df-4097-b04d-295e667cd20f", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T23:00:47.108Z" }, "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": "2024-08-22T20:02:14.739Z", "assetSweptGasFee": "0.00001678785484688", "assetSweptHash": "0xa78dbde16f2cd947c7e593f54bd644fd2d073dbc822672f2a4700fdf1564b2ad", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B", "beneficiary": null, "blockHash": "0x7d2d27c97d69a2469072696a1f76b5666d2e9b660681f879ccc99da97a55c4f9", "blockNumber": 6552314, "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": "2024-08-22T23:01:15.386Z", "currency": "USD", "fee": null, "gasFee": "0.000100447473566696", "gasPrice": "1615976344", "gasUsed": "62159", "hash": "0x5293c8121ffb763296c45b1cb3c04a0db54f243771053c3330d05a600d2f4c49", "id": "013e8262-3803-45da-af13-38997761e587", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xA7f998E545A34EC623E7210461fdE226091C875B", "reference": "YmAFGjf4DA", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T23:02:14.754Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.0001", "amountPaid": "0.0001", "asset": { "address": "0x0000000000000000000000000000000000000000", "createdAt": "2024-05-14T11:53:33.682Z", "decimals": 18, "id": "0711c625-4a34-44c1-b4e0-4d8719408edb", "isActive": true, "logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png", "name": "Ethereum", "network": "testnet", "standard": null, "symbol": "ETH", "updatedAt": "2024-10-22T11:01:05.330Z" }, "assetSwept": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0xdabf6ae59532f26007bd09b27a3b4471df0ad62bbef43e0165ceb0e3417baffd", "blockNumber": 6552293, "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": "2024-08-22T22:55:57.244Z", "currency": "ETH", "fee": null, "gasFee": "0.000008952243783", "gasPrice": "426297323", "gasUsed": "21000", "hash": "0xd1b7da6c89d5a4dbbb97e37a9aded710676b944ecfc934f3c7c8a48004155e1e", "id": "ffe96402-2a6d-4692-a2a7-86a06a613f30", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "BNpfAl1FN5", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T22:56:14.638Z" }, { "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": "0x53c3f421ba3d46211ed35e6a3b73b0dbd2e027313429ab53e623b45020676fe7", "blockNumber": 6552288, "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": "2024-08-22T22:54:49.917Z", "currency": "USD", "fee": null, "gasFee": "0.000038958378017526", "gasPrice": "864838458", "gasUsed": "45047", "hash": "0x0a2a6501c6244b1cb41f890e42470b1d8437db8834aa1db78a9cabf0c629c8e1", "id": "9e7f0477-b4db-48a6-a35a-20b0633edf6e", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "tNTInAtZHh", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T22:55:02.654Z" }, { "address": { "address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T20:12:07.903Z", "derivationPath": "m/44'/60'/0'/0/4", "id": "8a145277-4531-41ce-97c8-78235931b655", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T20:12:07.903Z" }, "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": "2024-08-22T19:50:27.295Z", "assetSweptGasFee": "0.000017140090218227", "assetSweptHash": "0x7de7aa31486de6d3b94bae8255e39544834be19879138c9d51dca2f5a97d1651", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "beneficiary": null, "blockHash": "0xa507b35e45016af1389831229544082315ee14c05d0789b059b715b467337d64", "blockNumber": 6552267, "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": "2024-08-22T22:50:03.335Z", "currency": "USD", "fee": null, "gasFee": "0.000073038873903793", "gasPrice": "1620960827", "gasUsed": "45059", "hash": "0x1b09f16f30754d4752d71db3dc694199d058dfdc9ff9453312e406ddfbb82f0c", "id": "92a3a9e8-df7d-48b6-9b1d-9c3540fb1ff0", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "reference": "Q6wh4a9eJt", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T22:50:27.312Z" }, { "address": { "address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T20:12:07.903Z", "derivationPath": "m/44'/60'/0'/0/4", "id": "8a145277-4531-41ce-97c8-78235931b655", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T20:12:07.903Z" }, "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": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0x519a9c0e20d659f3d58ac2d4f42aaabb2d7eec5bb4c3a313b4a3351e122de286", "blockNumber": 6552217, "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": "2024-08-22T22:37:53.572Z", "currency": "USD", "fee": null, "gasFee": "0.000100649527860732", "gasPrice": "1619226948", "gasUsed": "62159", "hash": "0x7ada4f5fea5b682ef9e0186ea9f60b2c7abeae50b5cd8585e500bf6b646e1ae2", "id": "cf91b56a-fb52-4b13-af19-74d09285e938", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "reference": "xG2qVfwXmk", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T22:37:53.572Z" }, { "address": { "address": "0xa9902778E9a5F5753510d7D5aeB779150895E01f", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T10:25:23.342Z", "derivationPath": "m/44'/60'/0'/0/2", "id": "2784c630-9796-4ed1-b732-bfece82f93d2", "isActive": true, "metadata": { "id": "0x" }, "name": "0x", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T10:25:23.342Z" }, "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": "2024-08-22T18:12:42.037Z", "assetSweptGasFee": "0.000088473909302145", "assetSweptHash": "0x25a1d513aff70e89a49df8d6301a812e41bdb2979e366f4daa0027526cc4a2d1", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f", "beneficiary": null, "blockHash": "0x1d61ac175f51b8c1354926ca906fc9b81b255bb47c9e3a449e49cd10413a6428", "blockNumber": 6551830, "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": "2024-08-22T21:12:02.645Z", "currency": "USD", "fee": null, "gasFee": "0.000187318360727898", "gasPrice": "3013535622", "gasUsed": "62159", "hash": "0x56e104693714c83c6904b33b498dd4d198a92e5f4e3a3d5ca8effbd8b4b81e10", "id": "9e04444c-f450-4dd7-9120-ef66e7aa362a", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xa9902778E9a5F5753510d7D5aeB779150895E01f", "reference": "rG66RgvCvA", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T21:12:42.056Z" }, { "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": "0x9a9db2755038f66c2c11bd0b107954f9cac0008bb5bd0c44140ef353a6f20524", "blockNumber": 6551821, "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": "2024-08-22T21:09:37.432Z", "currency": "USD", "fee": null, "gasFee": "0.000208202429467168", "gasPrice": "4621893344", "gasUsed": "45047", "hash": "0xcdaf21e2a13f21947e1c3a4ba5d1f85953e32e94f66eb405dba9c3c040fa04d5", "id": "914a037c-735c-4373-aa3b-581190fe9356", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "9A4xgbqMf", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T21:09:49.862Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.0002", "amountPaid": "0.0002", "asset": { "address": "0x0000000000000000000000000000000000000000", "createdAt": "2024-05-14T11:53:33.682Z", "decimals": 18, "id": "0711c625-4a34-44c1-b4e0-4d8719408edb", "isActive": true, "logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png", "name": "Ethereum", "network": "testnet", "standard": null, "symbol": "ETH", "updatedAt": "2024-10-22T11:01:05.330Z" }, "assetSwept": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0x4c9d29b665681abee2c998a36e70b5d4be905ee06336d09307155e3a0da101c9", "blockNumber": 6551815, "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": "2024-08-22T21:08:17.778Z", "currency": "ETH", "fee": null, "gasFee": "0.000049502189247", "gasPrice": "2357247107", "gasUsed": "21000", "hash": "0x43b6d88fea527c49c57e4f3a193882adc44b48a3932271d481239fd5ae6793b7", "id": "3196e064-c81f-4a9b-8867-c8994b92d2f9", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "mbDnGRnbjZ", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T21:08:38.121Z" }, { "address": null, "amlScreening": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" }, "amount": "0.0001", "amountPaid": "0.0001", "asset": { "address": "0x0000000000000000000000000000000000000000", "createdAt": "2024-05-14T11:53:33.682Z", "decimals": 18, "id": "0711c625-4a34-44c1-b4e0-4d8719408edb", "isActive": true, "logoUrl": "https://res.cloudinary.com/blockradar/image/upload/v1716800081/crypto-assets/ethereum-eth-logo_idraq2.png", "name": "Ethereum", "network": "testnet", "standard": null, "symbol": "ETH", "updatedAt": "2024-10-22T11:01:05.330Z" }, "assetSwept": null, "assetSweptAmount": null, "assetSweptAt": null, "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": null, "assetSweptSenderAddress": null, "beneficiary": null, "blockHash": "0xeaa9c3ea122561e0b56c73ef0d24c2aae84a382b638b68c9e8646662328e7548", "blockNumber": 6551790, "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": "2024-08-22T21:03:05.693Z", "currency": "ETH", "fee": null, "gasFee": "0.00005951997597", "gasPrice": "2834284570", "gasUsed": "21000", "hash": "0x4e9decf2131ae0ae7dfea7b463d2b6be6bb357fd5ca70348fac2e4acab8e1420", "id": "e6690184-1c73-472c-9022-9d15432dcf37", "metadata": { "id": "0xw" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "Ai76BwLrzx", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T21:03:18.123Z" }, { "address": { "address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T20:12:07.903Z", "derivationPath": "m/44'/60'/0'/0/4", "id": "8a145277-4531-41ce-97c8-78235931b655", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T20:12:07.903Z" }, "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": "2024-08-22T17:44:26.762Z", "assetSweptGasFee": "0.000016866957783289", "assetSweptHash": "0xb7d5b59283937a88662bd4b84329400952a92c7d6432227c18ca8b76b9b147ec", "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "beneficiary": null, "blockHash": "0xe0f274debc3f3c208fc96420bf3380de20ccb2fe260fbda88dbaa39c866f3c97", "blockNumber": 6551707, "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": "2024-08-22T20:44:15.971Z", "currency": "USD", "fee": null, "gasFee": "0.000073178935389511", "gasPrice": "1624069229", "gasUsed": "45059", "hash": "0x313ee138f09492c5d1dbdac72f081c746183f91327741da9f4c368ac971ff236", "id": "0966d319-ffcf-4097-a53d-158314fd67ed", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": "Funds swept successfully", "recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "reference": "y5oYoLyH1N", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T20:44:26.773Z" }, { "address": { "address": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "configurations": { "aml": { "message": "Address is not sanctioned", "provider": "ofac", "status": "success" } }, "createdAt": "2024-08-22T20:12:07.903Z", "derivationPath": "m/44'/60'/0'/0/4", "id": "8a145277-4531-41ce-97c8-78235931b655", "isActive": true, "metadata": { "id": "0x0e01 0x0e01" }, "name": "0x0e01", "network": "testnet", "type": "INTERNAL", "updatedAt": "2024-08-22T20:12:07.903Z" }, "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": "2024-08-22T17:48:26.642Z", "assetSweptGasFee": null, "assetSweptHash": null, "assetSweptRecipientAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "assetSweptSenderAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "beneficiary": null, "blockHash": "0xf8136b587d4156afe3de8e555e5728242231a48833f97143099aebf6b2fc4985", "blockNumber": 6551656, "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": "2024-08-22T20:33:15.021Z", "currency": "USD", "fee": null, "gasFee": "0.000103499193167798", "gasPrice": "1665071722", "gasUsed": "62159", "hash": "0xd2b731da87b078cb93b522a1cbedbc346df611ed160bd03196f4ec82a2a97857", "id": "558e071d-9f7c-4445-9780-50076aea7853", "metadata": { "id": "0x0e01 0x0e01" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0xCc90acbbf363A33C5c4586964075D0768C60B00A", "reference": "y2fOtROqnH", "senderAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "status": "SUCCESS", "type": "DEPOSIT", "updatedAt": "2024-08-22T20:48:26.644Z" }, { "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": "0xc422ebb17fd243326ac3a9cec507f9927700ff5e87701038010d15b2c5d61f5c", "blockNumber": 6551544, "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": "2024-08-22T20:06:18.273Z", "currency": "USD", "fee": null, "gasFee": "0.00024483974044845", "gasPrice": "5435206350", "gasUsed": "45047", "hash": "0xab44a795e89233dbc35f822a92b3f6bada511a69e68f3a2fe021219331cac74b", "id": "172464f7-eb2c-4427-84e7-d9b71521e816", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "TbWWT3VEwT", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T20:06:26.186Z" }, { "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": "0x288f3db71abc71e2c334990507be5d4dfa83635d7b953d88e8ad3553d6c475f8", "blockNumber": 6551518, "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": "2024-08-22T20:00:02.112Z", "currency": "USD", "fee": null, "gasFee": "0.000372216125640954", "gasPrice": "8262839382", "gasUsed": "45047", "hash": "0x3d163ae267982769b8a8e241c5f7dbfb57bd3a958156c1d6cebdeda39e6f8b13", "id": "76c41396-3f88-4a09-98b2-d50b921c89e5", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "GEVU42dFc", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T20:00:27.746Z" }, { "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": "0x14da26ee3c6eff480630127388ace6043b29a35cb1224138200005ee039dc5a9", "blockNumber": 6551490, "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": "2024-08-22T19:53:47.491Z", "currency": "USD", "fee": null, "gasFee": "0.000578955129345948", "gasPrice": "12852246084", "gasUsed": "45047", "hash": "0x56da7e3e8664fbdba4aab784bc15f3328b3c8f5411eebe445c72c5b22577c881", "id": "ae5ff62c-7a52-46fb-9ee1-f7765abd3331", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "YODaoNjOdr", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T19:54:03.698Z" }, { "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": "0x6060b0fab40d3fb8dc0f5421e3f96c775d5369df26fbd54be12981cd29ffe4f2", "blockNumber": 6551477, "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": "2024-08-22T19:50:08.568Z", "currency": "USD", "fee": null, "gasFee": "0.000474172426658692", "gasPrice": "10526171036", "gasUsed": "45047", "hash": "0x3666dcebbd02335a120d9ed16b159219b6f67ba1de2ca1d470a096356e7fa600", "id": "1311ad0a-2d01-42d4-95a0-eaa514abc787", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "ydcx3avBt", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "SUCCESS", "type": "WITHDRAW", "updatedAt": "2024-08-22T19:51:25.750Z" }, { "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": "2024-08-22T18:44:56.835Z", "currency": "USD", "fee": null, "gasFee": null, "gasPrice": null, "gasUsed": null, "hash": "0xda5523122f5aea8c4fc002d2c1a5c77316115a75bc7cd0840007c949cdfda3c5", "id": "81c1586a-2fd6-47e8-9b38-6349a305886b", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "QRGb7devm", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "PENDING", "type": "WITHDRAW", "updatedAt": "2024-08-22T18:44:56.835Z" }, { "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": "2024-08-22T18:44:11.467Z", "currency": "USD", "fee": null, "gasFee": null, "gasPrice": null, "gasUsed": null, "hash": "0x4269c309b640bc09ea4321de72268600ae6b21bb244c4bed2d6ee16acfc4cc95", "id": "9dd02cd0-fc0c-4559-a39d-5e469509b79e", "metadata": { "id": "0x" }, "network": "testnet", "note": null, "reason": null, "recipientAddress": "0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22", "reference": "M2VdYFiMFH", "senderAddress": "0x947514e4B803e312C312da0F1B41fEDdbe15ae7a", "status": "PENDING", "type": "WITHDRAW", "updatedAt": "2024-08-22T18:44:11.467Z" }, { "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": "2024-08-22T18:43:15.325Z", "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" } ]
Exemple:
"Transactions fetched successfully"
Show child attributes
Show child attributes
Exemple:
200