Transaction Categories

Category IDNameDescription
transferTransferA one-way asset transfer to another on-chain address (not a trade or repayment), where the transferred value does not represent a redeemable deposit.
tradeTradeAn asset trade, where one party exchanges a set of assets for a disjoint set of assets with one or more counterparties. Includes both AMM-style trades as well as peer-to-peer / RFQ matches.
buyNFT PurchaseA purchase of one or more NFTs (or ERC-1155 assets) across one or more collections. Includes both NFT marketplace purchases as well as NFT AMM trades and paid mints.
sellNFT SaleAn NFT sale transaction. Occurs when listing an NFT for sale in the presence of an existing matching open bid, resulting in a sale on listing.
depositDeposit

A deposit onto a smart contract balance sheet, e.g. supplying collateral to a lending market or contributing liquidity to a DEX pool.

Deposits will often, but not always, result in the depositing account receiving newly minted "marker tokens" representing the redeemable deposit (for example: Uniswap V2, SushiSwap or Curve "LP" tokens; Compound cTokens, Lido stETH).

withdrawWithdraw

A withdrawal from a smart contract balance sheet, e.g. withdrawing collateral from a lending market or liquidity from a DEX pool. Withdrawals may involve retrieval of both principal and/or earned income.

Withdrawals will often, but not always, be initiated by burning previously received "marker" tokens.

borrowBorrowA borrow of one or more assets from a lending market.
repayRepay LoanA loan repayment of one more more borrowed assets. Repayments may be in full or in part.
claimClaimA claim of an asset that does not represent withdrawing a redeemable deposit. For example, claiming incentive tokens from a protocol.
token_approvalToken ApprovalStandard ERC-20 (Token) or ERC-721 (NFT) approval granting access to a third-party wallet or smart contract to access a user's balance in a particular asset.
nonfinancialNon-Financial TransactionA transaction, other than a standard token approval, that has no net financial impact on any asset balances (i.e. no entity has a different balance at the end of the transaction than at the beginning).
uncategorizedUncategorizedAny transaction that does not match one of the above categories.

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