Transaction Categories
| Category ID | Name | Description |
|---|---|---|
transfer | Transfer | A one-way asset transfer to another on-chain address (not a trade or repayment), where the transferred value does not represent a redeemable deposit. |
trade | Trade | An 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. |
buy | NFT Purchase | A 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. |
sell | NFT Sale | An 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. |
deposit | Deposit | 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). |
withdraw | Withdraw | 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. |
borrow | Borrow | A borrow of one or more assets from a lending market. |
repay | Repay Loan | A loan repayment of one more more borrowed assets. Repayments may be in full or in part. |
claim | Claim | A claim of an asset that does not represent withdrawing a redeemable deposit. For example, claiming incentive tokens from a protocol. |
token_approval | Token Approval | Standard 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. |
nonfinancial | Non-Financial Transaction | A 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). |
uncategorized | Uncategorized | Any transaction that does not match one of the above categories. |
Updated about 1 year ago
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