hledger-flow: coinbase: update mockups (SIWC V2 compliant)

This commit is contained in:
2024-05-01 21:56:52 -07:00
parent f65a15af2c
commit 71fc44bb63
12 changed files with 66 additions and 47 deletions

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id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001,transfer,completed,0.05432109,BTC,1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency created_at resource resource_path
2 XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001 transfer completed 0.05432109 BTC 1288.78 USD 2023-02-02T02:02:03Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001

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@@ -1,9 +1,7 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,off_chain_status,network_status,network_status_description,to_resource,to_address,to_currency,to_address_info_address,idem,details_title,details_subtitle,details_header,details_health,hide_native_amount,network_hash,network_transaction_url,from_resource,from_currency,from_id,from_resource_path,sell_id,sell_resource,sell_resource_path,details_payment_method_name,buy_id,buy_resource,buy_resource_path,network_transaction_fee_amount,network_transaction_fee_currency,network_transaction_amount_amount,network_transaction_amount_currency,network_confirmations
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,buy,completed,5000.000000,USDC,5000.00,USD,,2021-01-01T01:01:01Z,2021-01-01T01:01:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,"Bought USDC","Using Chase - General Checking ******1234","Bought 5000.0000 USDC ($5,000.00)",positive,,,,,,,,,,,"Chase - General Checking ******1234",XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,buy,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/buys/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,-300.000000,USDC,-300.00,USD,,2021-01-01T01:01:03Z,2021-01-01T01:01:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,confirmed,,ethereum_address,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,USDC,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Sent USDC","To USDC address","Sent 300.0000 USDC ($300.00)",positive,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,,,,,,,,,,,,3.456789,USDC,300.000000,USDC,1234567
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,123.123456,USDC,123.12,USD,,2021-01-01T01:01:04Z,2021-01-01T01:01:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,confirmed,,,,,,,"Received USDC","From USDC address","Received 123.123456 USDC ($123.12)",positive,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,usd_coin_network,USDC,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,-3210.000000,USDC,-3210.00,USD,,2021-01-01T01:01:05Z,2021-01-01T01:01:06Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,"Sold USDC","Using Cash (USD)","Sold 3,210.0000 USDC ($3,210.00)",positive,,,,,,,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Cash (USD)",,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,25.000000,USDC,25.00,USD,,2021-01-01T01:01:07Z,2021-01-01T01:01:08Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,completed,off_blockchain,,,,,,,"Received USDC","From Alice","Received 25.0000 USDC ($25.00)",positive,,,,user,USDC,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,/v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,321.098765,USDC,321.10,USD,,2021-01-01T01:01:09Z,2021-01-01T01:01:10Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,confirmed,,,,,,,"Received USDC","From USDC address","Received 321.098765 USDC ($321.10)",positive,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,usd_coin_network,USDC,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,-100.000000,USDC,-100.00,USD,,2021-01-01T01:01:11Z,2021-01-01T01:01:12Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,completed,off_blockchain,,ethereum_address,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,USDC,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Sent USDC","To USDC address","Sent 100.000000 USDC ($100.00)",positive,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,interest,completed,0.012345,USDC,0.01,USD,,2021-01-01T01:01:13Z,2021-01-01T01:01:14Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,"USDC reward","From Coinbase","Received 0.012345 USDC ($0.01)",positive,,,,user,USDC,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,/v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,network_status,network_network_name,network_hash,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_id,buy_payment_method_name,to_resource,to_address,idem
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,send,completed,1000.000000,USDC,1000.00,USD,2023-01-02T01:02:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,confirmed,ethereum,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,sell,completed,-500.000000,USDC,-500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,,,,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"Coinbase USD Wallet",,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,buy,completed,123.000000,USDC,123.00,USD,2023-01-03T01:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,,,,,,,,,,123.00,USD,123.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2,"DISCOVER BANK ******1234",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,buy,completed,456.000000,USDC,456.00,USD,2023-01-04T01:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,,,,,,,,,,456.00,USD,456.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3,"Cash (USD)",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,interest,completed,7.890123,USDC,7.90,USD,2023-01-05T01:05:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,send,completed,-100.000000,USDC,-100.00,USD,2023-01-06T01:06:06Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,off_blockchain,ethereum,,,,,,,,,,,,,,address,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path network_status network_network_name instant_exchange network_hash off_chain_status sell_total_amount sell_total_currency network_status_description sell_subtotal_amount sell_subtotal_currency sell_id to_currency sell_payment_method_name to_address_info_address buy_total_amount buy_total_currency details_title buy_subtotal_amount details_subtitle buy_subtotal_currency details_header buy_id details_health buy_payment_method_name hide_native_amount to_resource to_address network_transaction_url idem from_resource from_currency from_id from_resource_path sell_resource sell_resource_path details_payment_method_name buy_resource buy_resource_path network_transaction_fee_amount network_transaction_fee_currency network_transaction_amount_amount network_transaction_amount_currency network_confirmations
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 buy send completed 5000.000000 1000.000000 USDC 5000.00 1000.00 USD 2021-01-01T01:01:01Z 2023-01-02T01:02:01Z transaction 2021-01-01T01:01:02Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 confirmed ethereum XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1 Bought USDC Using Chase - General Checking ******1234 Bought 5000.0000 USDC ($5,000.00) XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX positive Chase - General Checking ******1234 buy /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/buys/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 send sell completed -300.000000 -500.000000 USDC -300.00 -500.00 USD 2021-01-01T01:01:03Z 2023-01-02T01:02:02Z transaction 2021-01-01T01:01:04Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 confirmed XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 500.00 USD 500.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 USDC Coinbase USD Wallet 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Sent USDC To USDC address Sent 300.0000 USDC ($300.00) positive ethereum_address 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 3.456789 USDC 300.000000 USDC 1234567
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 send buy completed 123.123456 123.000000 USDC 123.12 123.00 USD 2021-01-01T01:01:04Z 2023-01-03T01:03:03Z transaction 2021-01-01T01:01:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 confirmed XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 123.00 USD Received USDC 123.00 From USDC address USD Received 123.123456 USDC ($123.12) XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2 positive DISCOVER BANK ******1234 https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX usd_coin_network USDC
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 sell buy completed -3210.000000 456.000000 USDC -3210.00 456.00 USD 2021-01-01T01:01:05Z 2023-01-04T01:04:04Z transaction 2021-01-01T01:01:06Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 456.00 USD Sold USDC 456.00 Using Cash (USD) USD Sold 3,210.0000 USDC ($3,210.00) XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3 positive Cash (USD) sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Cash (USD)
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005 send interest completed 25.000000 7.890123 USDC 25.00 7.90 USD 2021-01-01T01:01:07Z 2023-01-05T01:05:05Z transaction 2021-01-01T01:01:08Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005 off_blockchain completed Received USDC From Alice Received 25.0000 USDC ($25.00) positive user USDC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 send completed 321.098765 -100.000000 USDC 321.10 -100.00 USD 2021-01-01T01:01:09Z 2023-01-06T01:06:06Z transaction 2021-01-01T01:01:10Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 confirmed off_blockchain ethereum XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Received USDC From USDC address Received 321.098765 USDC ($321.10) positive address 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123 https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4 usd_coin_network USDC
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX send completed -100.000000 USDC -100.00 USD 2021-01-01T01:01:11Z transaction 2021-01-01T01:01:12Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX off_blockchain completed USDC 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Sent USDC To USDC address Sent 100.000000 USDC ($100.00) positive ethereum_address 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX interest completed 0.012345 USDC 0.01 USD 2021-01-01T01:01:13Z transaction 2021-01-01T01:01:14Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC reward From Coinbase Received 0.012345 USDC ($0.01) positive user USDC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX

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@@ -1,3 +1,5 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,network_status,network_status_description,network_hash,network_transaction_url,network_transaction_fee_amount,network_transaction_fee_currency,network_transaction_amount_amount,network_transaction_amount_currency,network_confirmations,to_resource,to_address,to_currency,to_address_info_address,to_address_url,idem,application_id,application_resource,application_resource_path,details_title,details_subtitle,details_header,details_health,hide_native_amount
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,pro_withdrawal,completed,0.12345678,BTC,4444.44,USD,,2021-01-01T01:01:01Z,2021-01-01T01:01:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,application,/v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Transferred Bitcoin","From Coinbase Pro","Transferred 0.12345678 BTC ($4,444.44)",positive,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,-0.01233333,BTC,-444.44,USD,,2021-01-01T01:01:03Z,2021-01-01T01:01:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,confirmed,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,0.00001234,BTC,0.01233333,BTC,123456,bitcoin_address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,BTC,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXXsend,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,application,/v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Sent Bitcoin","To Bitcoin address","Sent 0.01233333 BTC ($444.44)",positive,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,to_resource,to_address,network_status,network_network_name,network_hash,network_transaction_fee_amount,network_transaction_fee_currency,idem,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,advanced_trade_fill,completed,1.23456789,BTC,29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,transfer,completed,-0.05432109,BTC,-1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,vault_withdrawal,completed,0.01000000,BTC,234.64,USD,2023-03-03T03:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,send,completed,-0.01234567,BTC,-343.40,USD,2023-04-04T04:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,pending,bitcoin,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID,0.00001234,BTC,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1,,,,,
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path to_resource to_address instant_exchange network_status network_network_name network_status_description network_hash network_transaction_fee_amount network_transaction_url network_transaction_fee_currency idem advanced_trade_fill_fill_price network_transaction_amount_amount advanced_trade_fill_product_id network_transaction_amount_currency advanced_trade_fill_order_id network_confirmations advanced_trade_fill_commission advanced_trade_fill_order_side to_currency to_address_info_address to_address_url application_id application_resource application_resource_path details_title details_subtitle details_header details_health hide_native_amount
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 pro_withdrawal advanced_trade_fill completed 0.12345678 1.23456789 BTC 4444.44 29290.32 USD 2021-01-01T01:01:01Z 2023-02-02T02:02:02Z transaction 2021-01-01T01:01:02Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX application /v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Transferred Bitcoin From Coinbase Pro Transferred 0.12345678 BTC ($4,444.44) positive
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 send transfer completed -0.01233333 -0.05432109 BTC -444.44 -1288.78 USD 2021-01-01T01:01:03Z 2023-02-02T02:02:03Z transaction 2021-01-01T01:01:04Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 bitcoin_address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX confirmed XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 0.00001234 https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXXsend 0.01233333 BTC 123456 BTC bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX application /v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Sent Bitcoin To Bitcoin address Sent 0.01233333 BTC ($444.44) positive
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003 vault_withdrawal completed 0.01000000 BTC 234.64 USD 2023-03-03T03:03:03Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 send completed -0.01234567 BTC -343.40 USD 2023-04-04T04:04:04Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX pending bitcoin XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID 0.00001234 BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1

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@@ -1,5 +1,8 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,fiat_withdrawal_id,fiat_withdrawal_resource,fiat_withdrawal_resource_path,details_title,details_subtitle,details_header,details_health,details_payment_method_name,hide_native_amount,sell_id,sell_resource,sell_resource_path,application_id,application_resource,application_resource_path,buy_id,buy_resource,buy_resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,32.10,USD,32.10,USD,,2021-01-01T01:01:05Z,2021-01-01T01:01:06Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,"Sold USDC","Using Cash (USD)","Sold $32.10 USD ($32.10)",positive,"Cash (USD)",,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,completed,-32.10,USD,-32.10,USD,,2021-01-01T01:01:07Z,2021-01-01T01:01:08Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Withdrew funds","To Chase - General Checking ******1234","Withdrew $32.10",positive,"Chase - General Checking ******1234",,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,pro_deposit,completed,-1000.00,USD,-1000.00,USD,,2021-01-01T01:01:09Z,2021-01-01T01:01:10Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,"Transferred funds","To Coinbase Pro","Transferred $1,000.00",positive,,,,,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,application,/v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,buy,completed,-500.00,USD,-500.00,USD,,2021-01-01T01:01:10Z,2021-01-01T01:01:12Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,"Bought USDC","Using Cash (USD)","Bought $500.00 USD ($500.00)",positive,"Cash (USD)",,,,,,,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,buy,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/buys/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,sell_fee_amount,sell_fee_currency,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_fee_amount,buy_fee_currency,buy_id,buy_payment_method_name,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,pro_withdrawal,completed,1234.56,USD,1234.56,USD,2021-01-01T01:01:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,pro_deposit,completed,-1111.00,USD,-1111.00,USD,2021-01-01T01:01:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,fiat_deposit,completed,34567.89,USD,34567.89,USD,2022-01-01T01:01:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,fiat_withdrawal,completed,-3000.00,USD,-3000.00,USD,2022-01-01T01:01:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,cardspend,completed,-500.50,USD,-500.50,USD,2023-01-01T01:01:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,sell,completed,500.00,USD,500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"USDC Wallet",,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,advanced_trade_fill,completed,-29290.32,USD,-29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,,,,,,,,,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path sell_total_amount sell_total_currency instant_exchange sell_subtotal_amount fiat_withdrawal_id sell_subtotal_currency fiat_withdrawal_resource sell_id fiat_withdrawal_resource_path sell_payment_method_name details_title sell_fee_amount details_subtitle sell_fee_currency details_header buy_total_amount details_health buy_total_currency details_payment_method_name buy_subtotal_amount hide_native_amount buy_subtotal_currency buy_fee_amount sell_resource buy_fee_currency sell_resource_path buy_id application_id buy_payment_method_name application_resource advanced_trade_fill_fill_price application_resource_path advanced_trade_fill_product_id advanced_trade_fill_order_id buy_resource advanced_trade_fill_commission buy_resource_path advanced_trade_fill_order_side
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 sell pro_withdrawal completed 32.10 1234.56 USD 32.10 1234.56 USD 2021-01-01T01:01:05Z 2021-01-01T01:01:01Z transaction 2021-01-01T01:01:06Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Sold USDC Using Cash (USD) Sold $32.10 USD ($32.10) positive Cash (USD) sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 fiat_withdrawal pro_deposit completed -32.10 -1111.00 USD -32.10 -1111.00 USD 2021-01-01T01:01:07Z 2021-01-01T01:01:02Z transaction 2021-01-01T01:01:08Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX fiat_withdrawal /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Withdrew funds To Chase - General Checking ******1234 Withdrew $32.10 positive Chase - General Checking ******1234
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 pro_deposit fiat_deposit completed -1000.00 34567.89 USD -1000.00 34567.89 USD 2021-01-01T01:01:09Z 2022-01-01T01:01:03Z transaction 2021-01-01T01:01:10Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 Transferred funds To Coinbase Pro Transferred $1,000.00 positive XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX application /v2/applications/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 buy fiat_withdrawal completed -500.00 -3000.00 USD -500.00 -3000.00 USD 2021-01-01T01:01:10Z 2022-01-01T01:01:04Z transaction 2021-01-01T01:01:12Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 Bought USDC Using Cash (USD) Bought $500.00 USD ($500.00) positive Cash (USD) XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX buy /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/buys/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5 cardspend completed -500.50 USD -500.50 USD 2023-01-01T01:01:05Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 sell completed 500.00 USD 500.00 USD 2023-01-02T01:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 500.00 USD 500.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 USDC Wallet
8 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 advanced_trade_fill completed -29290.32 USD -29290.32 USD 2023-02-02T02:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy

View File

@@ -0,0 +1,2 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001,transfer,completed,0.05432109,BTC,1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency created_at resource resource_path
2 XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001 transfer completed 0.05432109 BTC 1288.78 USD 2023-02-02T02:02:03Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001

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@@ -1,4 +1,7 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,from_id,from_resource,from_resource_path,from_currency,details_title,details_subtitle,details_header,details_health,hide_native_amount,sell_id,sell_resource,sell_resource_path,details_payment_method_name,network_status,network_status_description,network_hash,network_transaction_url
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,300.000000,USDC,300.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,usd_coin_network,,USDC,"Received USDC","From USDC address","Received 300.0000 USDC ($300.00)",positive,,,,,,confirmed,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,-1000.000000,USDC,-1000.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,"Sold USDC","Using USDC Wallet","Sold 1,000.000000 USDC ($1,000.00)",positive,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"USDC Wallet",,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,interest,completed,0.123456,USDC,0.12,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,user,/v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,USDC,"USDC reward","From Coinbase","Received 0.123456 USDC ($0.12)",positive,,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,network_status,network_network_name,network_hash,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_id,buy_payment_method_name,to_resource,to_address,idem
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,send,completed,1000.000000,USDC,1000.00,USD,2023-01-02T01:02:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,confirmed,ethereum,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,sell,completed,-500.000000,USDC,-500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,,,,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"Coinbase USD Wallet",,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,buy,completed,123.000000,USDC,123.00,USD,2023-01-03T01:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,,,,,,,,,,123.00,USD,123.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2,"DISCOVER BANK ******1234",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,buy,completed,456.000000,USDC,456.00,USD,2023-01-04T01:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,,,,,,,,,,456.00,USD,456.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3,"Cash (USD)",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,interest,completed,7.890123,USDC,7.90,USD,2023-01-05T01:05:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,send,completed,-100.000000,USDC,-100.00,USD,2023-01-06T01:06:06Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,off_blockchain,ethereum,,,,,,,,,,,,,,address,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path network_status network_network_name instant_exchange network_hash from_id sell_total_amount from_resource sell_total_currency from_resource_path sell_subtotal_amount from_currency sell_subtotal_currency details_title sell_id details_subtitle sell_payment_method_name details_header buy_total_amount details_health buy_total_currency hide_native_amount buy_subtotal_amount buy_subtotal_currency sell_resource buy_id sell_resource_path buy_payment_method_name details_payment_method_name to_resource to_address network_status_description idem network_transaction_url
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 send completed 300.000000 1000.000000 USDC 300.00 1000.00 USD 2022-02-02T02:02:02Z 2023-01-02T01:02:01Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 confirmed ethereum XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1 usd_coin_network USDC Received USDC From USDC address Received 300.0000 USDC ($300.00) positive https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 sell completed -1000.000000 -500.000000 USDC -1000.00 -500.00 USD 2022-02-02T02:02:04Z 2023-01-02T01:02:02Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 500.00 USD 500.00 USD Sold USDC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 Using USDC Wallet Coinbase USD Wallet Sold 1,000.000000 USDC ($1,000.00) positive sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC Wallet
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 interest buy completed 0.123456 123.000000 USDC 0.12 123.00 USD 2022-02-02T02:02:06Z 2023-01-03T01:03:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX user /v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC USDC reward From Coinbase Received 0.123456 USDC ($0.12) 123.00 positive USD 123.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2 DISCOVER BANK ******1234
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 buy completed 456.000000 USDC 456.00 USD 2023-01-04T01:04:04Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 456.00 USD 456.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3 Cash (USD)
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005 interest completed 7.890123 USDC 7.90 USD 2023-01-05T01:05:05Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 send completed -100.000000 USDC -100.00 USD 2023-01-06T01:06:06Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 off_blockchain ethereum address 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4

View File

@@ -1,6 +1,5 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,network_status,network_status_description,network_hash,network_transaction_url,network_transaction_fee_amount,network_transaction_fee_currency,network_transaction_amount_amount,network_transaction_amount_currency,network_confirmations,to_resource,to_address,to_currency,to_address_info_address,to_address_url,idem,details_title,details_subtitle,details_header,details_health,hide_native_amount,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side,from_resource,from_currency
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,0.02345678,BTC,1000.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,confirmed,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,,,,,,,,,,,,"Received Bitcoin","From Bitcoin address","Received 0.02345678 BTC ($1,000.00)",positive,,,,,,,bitcoin_network,BTC
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,pro_withdrawal,completed,0.00123456,BTC,50.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Transferred Bitcoin","From Coinbase Pro","Transferred 0.00123456 BTC ($50.00)",positive,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,0.00234567,BTC,100.00,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Filled Bitcoin on buy",,,positive,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,0.7500000000000,buy,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,0.00469134,BTC,200.00,USD,,2022-02-02T02:02:08Z,2022-02-02T02:02:09Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Filled Bitcoin on buy",,,positive,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,1.5000000000000,buy,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,-0.11111111,BTC,-4736.84,USD,,2022-02-02T02:02:10Z,2022-02-02T02:02:11Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,pending,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,0.00002345,BTC,0.11111111,BTC,42631.59,bitcoin_address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,BTC,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Sent Bitcoin","To Bitcoin address on Bitcoin network","Sent 0.11111111 BTC ($4,736.84)",positive,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,to_resource,to_address,network_status,network_network_name,network_hash,network_transaction_fee_amount,network_transaction_fee_currency,idem,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,advanced_trade_fill,completed,1.23456789,BTC,29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,transfer,completed,-0.05432109,BTC,-1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,vault_withdrawal,completed,0.01000000,BTC,234.64,USD,2023-03-03T03:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,send,completed,-0.01234567,BTC,-343.40,USD,2023-04-04T04:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,pending,bitcoin,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID,0.00001234,BTC,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1,,,,,
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path to_resource to_address instant_exchange network_status network_network_name network_status_description network_hash network_transaction_fee_amount network_transaction_url network_transaction_fee_currency idem advanced_trade_fill_fill_price network_transaction_amount_amount advanced_trade_fill_product_id network_transaction_amount_currency advanced_trade_fill_order_id network_confirmations advanced_trade_fill_commission advanced_trade_fill_order_side to_currency to_address_info_address to_address_url details_title details_subtitle details_header details_health hide_native_amount from_resource from_currency
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 send advanced_trade_fill completed 0.02345678 1.23456789 BTC 1000.00 29290.32 USD 2022-02-02T02:02:02Z 2023-02-02T02:02:02Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 confirmed XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy Received Bitcoin From Bitcoin address Received 0.02345678 BTC ($1,000.00) positive bitcoin_network BTC
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 pro_withdrawal transfer completed 0.00123456 -0.05432109 BTC 50.00 -1288.78 USD 2022-02-02T02:02:04Z 2023-02-02T02:02:03Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 Transferred Bitcoin From Coinbase Pro Transferred 0.00123456 BTC ($50.00) positive
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003 advanced_trade_fill vault_withdrawal completed 0.00234567 0.01000000 BTC 100.00 234.64 USD 2022-02-02T02:02:06Z 2023-03-03T03:03:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 0.7500000000000 buy Filled Bitcoin on buy positive
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 advanced_trade_fill send completed 0.00469134 -0.01234567 BTC 200.00 -343.40 USD 2022-02-02T02:02:08Z 2023-04-04T04:04:04Z transaction 2022-02-02T02:02:09Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX pending bitcoin XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID 0.00001234 BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 1.5000000000000 buy Filled Bitcoin on buy positive
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX send completed -0.11111111 BTC -4736.84 USD 2022-02-02T02:02:10Z transaction 2022-02-02T02:02:11Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX bitcoin_address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX pending XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 0.00002345 https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 0.11111111 BTC 42631.59 BTC bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Sent Bitcoin To Bitcoin address on Bitcoin network Sent 0.11111111 BTC ($4,736.84) positive

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@@ -1,5 +1,8 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side,details_title,details_subtitle,details_header,details_health,hide_native_amount,sell_id,sell_resource,sell_resource_path,details_payment_method_name,fiat_withdrawal_id,fiat_withdrawal_resource,fiat_withdrawal_resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,completed,-500.00,USD,-500.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,"Withdrew funds","To DISCOVER BANK ******1234","Withdrew $500.00",positive,,,,,"DISCOVER BANK ******1234",XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,1000.00,USD,1000.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,"Sold USDC","Using USDC Wallet","Sold $1,000.00 USD ($1,000.00)",positive,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"USDC Wallet",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,-100.00,USD,-100.00,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,1.7201665653408,buy,"Filled US Dollar on sell",,,positive,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,-200.00,USD,-200.00,USD,,2022-02-02T02:02:08Z,2022-02-02T02:02:09Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,3.6148883880822,buy,"Filled US Dollar on sell",,,positive,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,sell_fee_amount,sell_fee_currency,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_fee_amount,buy_fee_currency,buy_id,buy_payment_method_name,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,pro_withdrawal,completed,1234.56,USD,1234.56,USD,2021-01-01T01:01:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,pro_deposit,completed,-1111.00,USD,-1111.00,USD,2021-01-01T01:01:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,fiat_deposit,completed,34567.89,USD,34567.89,USD,2022-01-01T01:01:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,fiat_withdrawal,completed,-3000.00,USD,-3000.00,USD,2022-01-01T01:01:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,cardspend,completed,-500.50,USD,-500.50,USD,2023-01-01T01:01:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,sell,completed,500.00,USD,500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"USDC Wallet",,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,advanced_trade_fill,completed,-29290.32,USD,-29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,,,,,,,,,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path sell_total_amount sell_total_currency instant_exchange sell_subtotal_amount sell_subtotal_currency sell_id sell_payment_method_name sell_fee_amount sell_fee_currency details_title buy_total_amount details_subtitle buy_total_currency details_header buy_subtotal_amount details_health buy_subtotal_currency hide_native_amount buy_fee_amount buy_fee_currency sell_resource buy_id sell_resource_path buy_payment_method_name details_payment_method_name advanced_trade_fill_fill_price fiat_withdrawal_id advanced_trade_fill_product_id fiat_withdrawal_resource advanced_trade_fill_order_id fiat_withdrawal_resource_path advanced_trade_fill_commission advanced_trade_fill_order_side
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 fiat_withdrawal pro_withdrawal completed -500.00 1234.56 USD -500.00 1234.56 USD 2022-02-02T02:02:02Z 2021-01-01T01:01:01Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 Withdrew funds To DISCOVER BANK ******1234 Withdrew $500.00 positive DISCOVER BANK ******1234 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX fiat_withdrawal /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 sell pro_deposit completed 1000.00 -1111.00 USD 1000.00 -1111.00 USD 2022-02-02T02:02:04Z 2021-01-01T01:01:02Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Sold USDC Using USDC Wallet Sold $1,000.00 USD ($1,000.00) positive sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC Wallet
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 advanced_trade_fill fiat_deposit completed -100.00 34567.89 USD -100.00 34567.89 USD 2022-02-02T02:02:06Z 2022-01-01T01:01:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 Filled US Dollar on sell positive 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 1.7201665653408 buy
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 advanced_trade_fill fiat_withdrawal completed -200.00 -3000.00 USD -200.00 -3000.00 USD 2022-02-02T02:02:08Z 2022-01-01T01:01:04Z transaction 2022-02-02T02:02:09Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 Filled US Dollar on sell positive 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 3.6148883880822 buy
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5 cardspend completed -500.50 USD -500.50 USD 2023-01-01T01:01:05Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 sell completed 500.00 USD 500.00 USD 2023-01-02T01:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 500.00 USD 500.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 USDC Wallet
8 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 advanced_trade_fill completed -29290.32 USD -29290.32 USD 2023-02-02T02:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy

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@@ -0,0 +1,2 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001,transfer,completed,0.05432109,BTC,1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency created_at resource resource_path
2 XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001 transfer completed 0.05432109 BTC 1288.78 USD 2023-02-02T02:02:03Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXBTCVAULT/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XBTCVAULT001

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@@ -1,4 +1,7 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,from_id,from_resource,from_resource_path,from_currency,details_title,details_subtitle,details_header,details_health,hide_native_amount,sell_id,sell_resource,sell_resource_path,details_payment_method_name,network_status,network_status_description,network_hash,network_transaction_url
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,300.000000,USDC,300.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,usd_coin_network,,USDC,"Received USDC","From USDC address","Received 300.0000 USDC ($300.00)",positive,,,,,,confirmed,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,-1000.000000,USDC,-1000.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,"Sold USDC","Using USDC Wallet","Sold 1,000.000000 USDC ($1,000.00)",positive,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"USDC Wallet",,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,interest,completed,0.123456,USDC,0.12,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,user,/v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,USDC,"USDC reward","From Coinbase","Received 0.123456 USDC ($0.12)",positive,,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,network_status,network_network_name,network_hash,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_id,buy_payment_method_name,to_resource,to_address,idem
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,send,completed,1000.000000,USDC,1000.00,USD,2023-01-02T01:02:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001,confirmed,ethereum,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,sell,completed,-500.000000,USDC,-500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002,,,,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"Coinbase USD Wallet",,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,buy,completed,123.000000,USDC,123.00,USD,2023-01-03T01:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003,,,,,,,,,,123.00,USD,123.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2,"DISCOVER BANK ******1234",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,buy,completed,456.000000,USDC,456.00,USD,2023-01-04T01:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004,,,,,,,,,,456.00,USD,456.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3,"Cash (USD)",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,interest,completed,7.890123,USDC,7.90,USD,2023-01-05T01:05:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,send,completed,-100.000000,USDC,-100.00,USD,2023-01-06T01:06:06Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006,off_blockchain,ethereum,,,,,,,,,,,,,,address,0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path network_status network_network_name instant_exchange network_hash from_id sell_total_amount from_resource sell_total_currency from_resource_path sell_subtotal_amount from_currency sell_subtotal_currency details_title sell_id details_subtitle sell_payment_method_name details_header buy_total_amount details_health buy_total_currency hide_native_amount buy_subtotal_amount buy_subtotal_currency sell_resource buy_id sell_resource_path buy_payment_method_name details_payment_method_name to_resource to_address network_status_description idem network_transaction_url
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 send completed 300.000000 1000.000000 USDC 300.00 1000.00 USD 2022-02-02T02:02:02Z 2023-01-02T01:02:01Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC001 confirmed ethereum XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXUSDCTXID1 usd_coin_network USDC Received USDC From USDC address Received 300.0000 USDC ($300.00) positive https://etherscan.io/tx/0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 sell completed -1000.000000 -500.000000 USDC -1000.00 -500.00 USD 2022-02-02T02:02:04Z 2023-01-02T01:02:02Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC002 500.00 USD 500.00 USD Sold USDC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 Using USDC Wallet Coinbase USD Wallet Sold 1,000.000000 USDC ($1,000.00) positive sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC Wallet
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 interest buy completed 0.123456 123.000000 USDC 0.12 123.00 USD 2022-02-02T02:02:06Z 2023-01-03T01:03:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC003 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX user /v2/users/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC USDC reward From Coinbase Received 0.123456 USDC ($0.12) 123.00 positive USD 123.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID2 DISCOVER BANK ******1234
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 buy completed 456.000000 USDC 456.00 USD 2023-01-04T01:04:04Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC004 456.00 USD 456.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID3 Cash (USD)
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005 interest completed 7.890123 USDC 7.90 USD 2023-01-05T01:05:05Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC005
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 send completed -100.000000 USDC -100.00 USD 2023-01-06T01:06:06Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSDC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDC006 off_blockchain ethereum address 0xXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX123 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID4

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@@ -1,6 +1,5 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,network_status,network_status_description,network_hash,network_transaction_url,network_transaction_fee_amount,network_transaction_fee_currency,network_transaction_amount_amount,network_transaction_amount_currency,network_confirmations,to_resource,to_address,to_currency,to_address_info_address,to_address_url,idem,details_title,details_subtitle,details_header,details_health,hide_native_amount,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side,from_resource,from_currency
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,0.02345678,BTC,1000.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,confirmed,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,,,,,,,,,,,,"Received Bitcoin","From Bitcoin address","Received 0.02345678 BTC ($1,000.00)",positive,,,,,,,bitcoin_network,BTC
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,pro_withdrawal,completed,0.00123456,BTC,50.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Transferred Bitcoin","From Coinbase Pro","Transferred 0.00123456 BTC ($50.00)",positive,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,0.00234567,BTC,100.00,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Filled Bitcoin on buy",,,positive,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,0.7500000000000,buy,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,0.00469134,BTC,200.00,USD,,2022-02-02T02:02:08Z,2022-02-02T02:02:09Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,,,,,,,,,,,"Filled Bitcoin on buy",,,positive,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,1.5000000000000,buy,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,send,completed,-0.11111111,BTC,-4736.84,USD,,2022-02-02T02:02:10Z,2022-02-02T02:02:11Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,pending,,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,0.00002345,BTC,0.11111111,BTC,42631.59,bitcoin_address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,BTC,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"Sent Bitcoin","To Bitcoin address on Bitcoin network","Sent 0.11111111 BTC ($4,736.84)",positive,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,to_resource,to_address,network_status,network_network_name,network_hash,network_transaction_fee_amount,network_transaction_fee_currency,idem,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,advanced_trade_fill,completed,1.23456789,BTC,29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,transfer,completed,-0.05432109,BTC,-1288.78,USD,2023-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,vault_withdrawal,completed,0.01000000,BTC,234.64,USD,2023-03-03T03:03:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,send,completed,-0.01234567,BTC,-343.40,USD,2023-04-04T04:04:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004,address,bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX,pending,bitcoin,XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID,0.00001234,BTC,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1,,,,,
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path to_resource to_address instant_exchange network_status network_network_name network_status_description network_hash network_transaction_fee_amount network_transaction_url network_transaction_fee_currency idem advanced_trade_fill_fill_price network_transaction_amount_amount advanced_trade_fill_product_id network_transaction_amount_currency advanced_trade_fill_order_id network_confirmations advanced_trade_fill_commission advanced_trade_fill_order_side to_currency to_address_info_address to_address_url details_title details_subtitle details_header details_health hide_native_amount from_resource from_currency
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 send advanced_trade_fill completed 0.02345678 1.23456789 BTC 1000.00 29290.32 USD 2022-02-02T02:02:02Z 2023-02-02T02:02:02Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC001 confirmed XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy Received Bitcoin From Bitcoin address Received 0.02345678 BTC ($1,000.00) positive bitcoin_network BTC
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 pro_withdrawal transfer completed 0.00123456 -0.05432109 BTC 50.00 -1288.78 USD 2022-02-02T02:02:04Z 2023-02-02T02:02:03Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC002 Transferred Bitcoin From Coinbase Pro Transferred 0.00123456 BTC ($50.00) positive
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003 advanced_trade_fill vault_withdrawal completed 0.00234567 0.01000000 BTC 100.00 234.64 USD 2022-02-02T02:02:06Z 2023-03-03T03:03:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC003 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 0.7500000000000 buy Filled Bitcoin on buy positive
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 advanced_trade_fill send completed 0.00469134 -0.01234567 BTC 200.00 -343.40 USD 2022-02-02T02:02:08Z 2023-04-04T04:04:04Z transaction 2022-02-02T02:02:09Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXBTC/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTC004 address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX pending bitcoin XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXBTCTXID 0.00001234 BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXBTCID1 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 1.5000000000000 buy Filled Bitcoin on buy positive
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX send completed -0.11111111 BTC -4736.84 USD 2022-02-02T02:02:10Z transaction 2022-02-02T02:02:11Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX bitcoin_address bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX pending XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 0.00002345 https://blockchain.info/tx/XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX BTC XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 0.11111111 BTC 42631.59 BTC bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://blockchain.info/address/bc1qXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Sent Bitcoin To Bitcoin address on Bitcoin network Sent 0.11111111 BTC ($4,736.84) positive

View File

@@ -1,5 +1,8 @@
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,description,created_at,updated_at,resource,resource_path,instant_exchange,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side,details_title,details_subtitle,details_header,details_health,hide_native_amount,sell_id,sell_resource,sell_resource_path,details_payment_method_name,fiat_withdrawal_id,fiat_withdrawal_resource,fiat_withdrawal_resource_path
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,completed,-500.00,USD,-500.00,USD,,2022-02-02T02:02:02Z,2022-02-02T02:02:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,"Withdrew funds","To DISCOVER BANK ******1234","Withdrew $500.00",positive,,,,,"DISCOVER BANK ******1234",XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,fiat_withdrawal,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,completed,1000.00,USD,1000.00,USD,,2022-02-02T02:02:04Z,2022-02-02T02:02:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,,,,,,"Sold USDC","Using USDC Wallet","Sold $1,000.00 USD ($1,000.00)",positive,,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,sell,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,"USDC Wallet",,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,-100.00,USD,-100.00,USD,,2022-02-02T02:02:06Z,2022-02-02T02:02:07Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,1.7201665653408,buy,"Filled US Dollar on sell",,,positive,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,advanced_trade_fill,completed,-200.00,USD,-200.00,USD,,2022-02-02T02:02:08Z,2022-02-02T02:02:09Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,,42631.59,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX,3.6148883880822,buy,"Filled US Dollar on sell",,,positive,,,,,,,,
id,type,status,amount_amount,amount_currency,native_amount_amount,native_amount_currency,created_at,resource,resource_path,sell_total_amount,sell_total_currency,sell_subtotal_amount,sell_subtotal_currency,sell_id,sell_payment_method_name,sell_fee_amount,sell_fee_currency,buy_total_amount,buy_total_currency,buy_subtotal_amount,buy_subtotal_currency,buy_fee_amount,buy_fee_currency,buy_id,buy_payment_method_name,advanced_trade_fill_fill_price,advanced_trade_fill_product_id,advanced_trade_fill_order_id,advanced_trade_fill_commission,advanced_trade_fill_order_side
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,pro_withdrawal,completed,1234.56,USD,1234.56,USD,2021-01-01T01:01:01Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,pro_deposit,completed,-1111.00,USD,-1111.00,USD,2021-01-01T01:01:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,fiat_deposit,completed,34567.89,USD,34567.89,USD,2022-01-01T01:01:03Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,fiat_withdrawal,completed,-3000.00,USD,-3000.00,USD,2022-01-01T01:01:04Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,cardspend,completed,-500.50,USD,-500.50,USD,2023-01-01T01:01:05Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5,,,,,,,,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,sell,completed,500.00,USD,500.00,USD,2023-01-02T01:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6,500.00,USD,500.00,USD,XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1,"USDC Wallet",,,,,,,,,,,,,,,
XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,advanced_trade_fill,completed,-29290.32,USD,-29290.32,USD,2023-02-02T02:02:02Z,transaction,/v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7,,,,,,,,,,,,,,,,,23725.16,BTC-USD,XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE,123.4567890123456,buy
1 id type status amount_amount amount_currency native_amount_amount native_amount_currency description created_at resource updated_at resource_path sell_total_amount sell_total_currency instant_exchange sell_subtotal_amount sell_subtotal_currency sell_id sell_payment_method_name sell_fee_amount sell_fee_currency details_title buy_total_amount details_subtitle buy_total_currency details_header buy_subtotal_amount details_health buy_subtotal_currency hide_native_amount buy_fee_amount buy_fee_currency sell_resource buy_id sell_resource_path buy_payment_method_name details_payment_method_name advanced_trade_fill_fill_price fiat_withdrawal_id advanced_trade_fill_product_id fiat_withdrawal_resource advanced_trade_fill_order_id fiat_withdrawal_resource_path advanced_trade_fill_commission advanced_trade_fill_order_side
2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 fiat_withdrawal pro_withdrawal completed -500.00 1234.56 USD -500.00 1234.56 USD 2022-02-02T02:02:02Z 2021-01-01T01:01:01Z transaction 2022-02-02T02:02:03Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD1 Withdrew funds To DISCOVER BANK ******1234 Withdrew $500.00 positive DISCOVER BANK ******1234 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX fiat_withdrawal /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/withdrawals/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX
3 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 sell pro_deposit completed 1000.00 -1111.00 USD 1000.00 -1111.00 USD 2022-02-02T02:02:04Z 2021-01-01T01:01:02Z transaction 2022-02-02T02:02:05Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD2 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX Sold USDC Using USDC Wallet Sold $1,000.00 USD ($1,000.00) positive sell /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/sells/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX USDC Wallet
4 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 advanced_trade_fill fiat_deposit completed -100.00 34567.89 USD -100.00 34567.89 USD 2022-02-02T02:02:06Z 2022-01-01T01:01:03Z transaction 2022-02-02T02:02:07Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD3 Filled US Dollar on sell positive 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 1.7201665653408 buy
5 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 advanced_trade_fill fiat_withdrawal completed -200.00 -3000.00 USD -200.00 -3000.00 USD 2022-02-02T02:02:08Z 2022-01-01T01:01:04Z transaction 2022-02-02T02:02:09Z /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD4 Filled US Dollar on sell positive 42631.59 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX 3.6148883880822 buy
6 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5 cardspend completed -500.50 USD -500.50 USD 2023-01-01T01:01:05Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD5
7 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 sell completed 500.00 USD 500.00 USD 2023-01-02T01:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD6 500.00 USD 500.00 USD XXXXXXXX-XXXX-XXXX-XXXX-XXXXXUSDCID1 USDC Wallet
8 XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 advanced_trade_fill completed -29290.32 USD -29290.32 USD 2023-02-02T02:02:02Z transaction /v2/accounts/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXUSD/transactions/XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXUSD7 23725.16 BTC-USD XXXXXXXX-XXXX-XXXX-XXXX-XBTCUSDTRADE 123.4567890123456 buy