get https://api.openpool.co/wallet/transfer/
This endpoint allows you to get granular data on transfers (cash inflows and outflows) that occurred within transactions for a detailed Audit Trail. You can also use this endpoint to filter on transfers that took place between your wallet and a specified counterparty 0x address (trade partner address). It allows you to answer questions like: How much did I pay XYZ this month? and, What were my net inflows this year?
- Wallet - This is your wallet or smart contract address registered with OpenPool
- Counterparty Address - This is the 0x address of the specific counterparty your wallet transacted with that you would like to see transfer data for.
- Counterparty Name - If applicable, this is the custom label you have assigned to the counterparty address using the OpenPool Create Custom Label endpoint.
Successful Query Example
Single Wallet
curl --request GET \
--url 'https://api.openpool.co/wallet/transfer/?wallet=0x59a5493513ba2378ed57ae5ecfb8a027e9d80365' \
--header 'X-API-KEY: <insert_api_key>' \
--header 'accept: application/json'
Multiple Wallets
curl --request GET \
--url 'https://api.openpool.co/wallet/transfer/?wallet=0x59a5493513ba2378ed57ae5ecfb8a027e9d80365%2C0x3b3525f60eeea4a1ef554df5425912c2a532875d' \
--header 'X-API-KEY: <insert_api_key>' \
--header 'accept: application/json'
Successful Response Example
{
"count": 1221,
"next": "http://api.openpool.co/wallet/transfer/?page=2&wallet=0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"previous": null,
"results": [
{
"id": "tfr_2AdZQapVTYnwesNRiBuYCT",
"tx_id": "tx_epTnN4A8szqKwTuJjjmDo2",
"hash": "0xc0c66f6001cd0ba03dd3c4a84888ce7785a9520e0d63477ef7f666c60f31b8d1",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-06-09T13:07:55Z",
"token": null,
"nft": null,
"amount": "96785.8800",
"side": "inflow",
"price": null,
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0xed8c530c01ef6372e87637abe6e5a7ea980c60ed",
"name": "$ wHEX",
"symbol": "Unwrap: https://HEXPool.io",
"id": null
}
},
{
"id": "tfr_2aQHXUeKRzFPTYpbH3WNTS",
"tx_id": "tx_jXVT5468ETNDyLwvQm2Btp",
"hash": "0xdd762d4d167f73a06cdc2344c9d37886b5b986e9b4eb663cd6667d17afdc04b1",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-07-25T07:25:17Z",
"token": null,
"nft": {
"id": "nft_JTdbqNwcVdKSVFTyd5agJF",
"collection": {
"floor": [],
"blockchain": {
"id": "blockchain_DUe637q5i7pGcV4rnmio7H",
"chain_id": 137,
"name": "Polygon",
"slug": "polygon",
"symbol": "Polygon",
"image_url": "https://storage.googleapis.com/openpool-assets/static/blockchains/Polygon.png"
},
"address": "0xbfa7062026f4fe90b0db22f8bc6676948f6db677",
"name": "APE NFT TICKETS",
"symbol": "APE COIN",
"description": "",
"image_url": "",
"opensea_status": "",
"is_spam": false
},
"token_id": "3366",
"name": "APE NFT TICKET #3366",
"image": "https://nft-cdn.alchemy.com/matic-mainnet/ac060d6419962c9be85236906c275acf",
"preview": null,
"thumbnail": "https://res.cloudinary.com/alchemyapi/image/upload/thumbnailv2/matic-mainnet/ac060d6419962c9be85236906c275acf",
"original": null,
"animation_image": null,
"animation_original": null,
"description": "If you have received a coupon, you can exchange it for 300 Ape Coin on Event Page. Check it out.",
"external_url": null
},
"amount": "1.0000",
"side": "inflow",
"price": null,
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x0000000000000000000000000000000000000000",
"custom_label": null,
"default_label": {
"id": "contract_XcuhHk63S6uQ8Ev7CJdpsK",
"address": "0x0000000000000000000000000000000000000000",
"name": "Null Address",
"tags": "burn,genesis",
"blockchain_id": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
}
},
"raw_token": {
"address": "0xbfa7062026f4fe90b0db22f8bc6676948f6db677",
"name": "APE NFT TICKETS",
"symbol": "APE COIN",
"id": 3366
}
},
{
"id": "tfr_2BMiaW9zxc6piPhGEuBTXC",
"tx_id": "tx_5WUsTd6XZrimJd2AGbLoVq",
"hash": "0x9e5a4542a2ca01d9c023f3861fc48cac4de5478e1f87c55615ba34ab00547e56",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-01-12T19:44:31Z",
"token": {
"id": "token_Mt7oPLbU2VpUSSM93b56ho",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": null,
"blockchain": "blockchain_Sr4xsurVjmkZMMbH2rpLQ4"
},
"nft": null,
"amount": "0.0007",
"side": "inflow",
"price": "1389.7717",
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x998ef16ea4111094eb5ee72fc2c6f4e6e8647666",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2c8sTJk7PjpyTnZsVqRcX5",
"tx_id": "tx_ciiwJGEwk2rzU97VeYjvTS",
"hash": "0x3eb30dad3cc7cd92323c88e280d228a7742949ef9e84d8e0f165a7470ce2d6e4",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-01-12T19:41:16Z",
"token": {
"id": "token_Mt7oPLbU2VpUSSM93b56ho",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": null,
"blockchain": "blockchain_Sr4xsurVjmkZMMbH2rpLQ4"
},
"nft": null,
"amount": "0.0007",
"side": "inflow",
"price": "1389.7717",
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x998ef16ea4111094eb5ee72fc2c6f4e6e8647666",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2DLXpVjiYeby8RgURbRZq7",
"tx_id": "tx_LgZ4aNCLpfopNCkNGt8CzY",
"hash": "0xacf41e0227d8b2e3a91e657710e09bad637954326f3b7d98b85e8fff5368aa68",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-08-10T00:59:41Z",
"token": null,
"nft": {
"id": "nft_7UocuPmgedHM4SRTBFmAkz",
"collection": {
"floor": [],
"blockchain": {
"id": "blockchain_DUe637q5i7pGcV4rnmio7H",
"chain_id": 137,
"name": "Polygon",
"slug": "polygon",
"symbol": "Polygon",
"image_url": "https://storage.googleapis.com/openpool-assets/static/blockchains/Polygon.png"
},
"address": "0x17d284238d5115c9c6b5a45aa0eddbb2403605c3",
"name": "5000$ USDC",
"symbol": "NFTVoucher",
"description": "",
"image_url": "",
"opensea_status": "",
"is_spam": false
},
"token_id": "0",
"name": "USDC Voucher 97 of 100",
"image": "https://nft-cdn.alchemy.com/matic-mainnet/01b6d5ce37f9319328d95d061314db14",
"preview": null,
"thumbnail": "https://res.cloudinary.com/alchemyapi/image/upload/thumbnailv2/matic-mainnet/01b6d5ce37f9319328d95d061314db14",
"original": null,
"animation_image": null,
"animation_original": null,
"description": "Congratulations! You are the lucky winner of the Circle Weekly Giveaway! You've won an NFT voucher that can be exchanged for $5000 USDC on official website: https://claim.circlefi.org/.",
"external_url": null
},
"amount": "1.0000",
"side": "inflow",
"price": null,
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x0000000000000000000000000000000000000000",
"custom_label": null,
"default_label": {
"id": "contract_XcuhHk63S6uQ8Ev7CJdpsK",
"address": "0x0000000000000000000000000000000000000000",
"name": "Null Address",
"tags": "burn,genesis",
"blockchain_id": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
}
},
"raw_token": {
"address": "0x17d284238d5115c9c6b5a45aa0eddbb2403605c3",
"name": "5000$ USDC",
"symbol": "NFTVoucher",
"id": 0
}
},
{
"id": "tfr_2dmtQeov9RPdwoLowPyAoq",
"tx_id": "tx_AT6AyDgCtfnuXQqU7wnJ7g",
"hash": "0xe6bc747dec76dc772f579a1e45d61397240bbbea4863b5fe8be99ca0e1cce706",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2022-12-12T08:56:27Z",
"token": {
"id": "token_Mt7oPLbU2VpUSSM93b56ho",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": null,
"blockchain": "blockchain_Sr4xsurVjmkZMMbH2rpLQ4"
},
"nft": null,
"amount": "-0.0050",
"side": "outflow",
"price": "1264.3180",
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x5c66ea3d3f8a568d8771e732f2dce145e053f19c",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2H8Xc6T6GohNs8GTrdyLAH",
"tx_id": "tx_EMfQJKGDeriBMpub9DzZeb",
"hash": "0x83478a59dd741d5cb9e6435eac9db5c880b05284dfde7ea4f9dcc569d31eb1eb",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-06-26T09:02:23Z",
"token": {
"id": "token_FirimyKxL56VwoUhUFkBKP",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": 18,
"blockchain": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
},
"nft": null,
"amount": "0.2618",
"side": "inflow",
"price": "1899.1473",
"fee": "0.0030",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x74de5d4fcbf63e00296fd95d33236b9794016631",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2hsf463xMJqboUmsS64vvG",
"tx_id": "tx_E5wokQkjGewjSeAtxbp6sJ",
"hash": "0x5e0fa103444749f95272919174c49eb2755b33a76327fe04cb56754b6bf84505",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2022-07-20T05:58:23Z",
"token": {
"id": "token_KVaoX3GRa5J63PARHrtFez",
"asset": {
"id": "asset_djG9vxLUBJRXdabrFTYVXQ",
"name": "USD Coin",
"symbol": "USDC",
"slug": "usd-coin"
},
"address": "0x7f5c764cbc14f9669b88837ca1490cca17c31607",
"decimals": null,
"blockchain": "blockchain_Sr4xsurVjmkZMMbH2rpLQ4"
},
"nft": null,
"amount": "-1.0000",
"side": "outflow",
"price": "0.9993",
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0xa80be8cac8333330106585ee210c3f245d4f98df",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x7f5c764cbc14f9669b88837ca1490cca17c31607",
"name": "USD Coin (Bridged from Ethereum)",
"symbol": "USDC.e",
"id": null
}
},
{
"id": "tfr_2HYcR7G6zmnATcEGz7GfVQ",
"tx_id": "tx_EzwU2Qpw4aoNhYJGDyiHhu",
"hash": "0xc52eaa814223b2d6f6a0467fb836bc217bbd660c07b2dd17aef9033d546bebf4",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-06-26T09:03:47Z",
"token": {
"id": "token_FirimyKxL56VwoUhUFkBKP",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": 18,
"blockchain": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
},
"nft": null,
"amount": "-0.0270",
"side": "outflow",
"price": "1899.1473",
"fee": "0.0003",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x261c48f44762692675db460470f6d4219075ab2c",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2JgptrhBr4RWXDxep2XgTJ",
"tx_id": "tx_jhDn2ojHgBouWhRoggsKC3",
"hash": "0x1ff8d415cde58a43870b7909bb7a9876f63f0c6250ab2b1c4c2849190fdcdf2d",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-03-09T09:44:57Z",
"token": {
"id": "token_Mt7oPLbU2VpUSSM93b56ho",
"asset": {
"id": "asset_dAH3ZHUcmQs2rrb3tjBj3V",
"name": "Ethereum",
"symbol": "ETH",
"slug": "ethereum"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": null,
"blockchain": "blockchain_Sr4xsurVjmkZMMbH2rpLQ4"
},
"nft": null,
"amount": "-0.0007",
"side": "outflow",
"price": "1535.2603",
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x93431a2e46023e0f37417304c357170b5615e138",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Ethereum",
"symbol": "ETH",
"id": null
}
},
{
"id": "tfr_2JR3gjiartuMTwGzcJ7SzS",
"tx_id": "tx_Xzp96TtXJ9LQm5f8xWSkio",
"hash": "0xffe41d7ade93df87815f36be253a63214ec422cd77284ba31bdc49b10ada0fea",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-06-05T18:47:09Z",
"token": null,
"nft": {
"id": "nft_WWrdE39ookBeZFAXdqQXUB",
"collection": {
"floor": [],
"blockchain": {
"id": "blockchain_DUe637q5i7pGcV4rnmio7H",
"chain_id": 137,
"name": "Polygon",
"slug": "polygon",
"symbol": "Polygon",
"image_url": "https://storage.googleapis.com/openpool-assets/static/blockchains/Polygon.png"
},
"address": "0x84d530055c4befbfdac221c359fc158969c6e2a5",
"name": "Zerion Extension Access Pass",
"symbol": "EXTZER",
"description": "",
"image_url": "",
"opensea_status": "",
"is_spam": false
},
"token_id": "1",
"name": "Zerion Extension Access Pass",
"image": "https://nft-cdn.alchemy.com/matic-mainnet/723efa2f7d91fbe5a13b404d9366d038",
"preview": null,
"thumbnail": "https://res.cloudinary.com/alchemyapi/image/upload/thumbnailv2/matic-mainnet/723efa2f7d91fbe5a13b404d9366d038",
"original": null,
"animation_image": null,
"animation_original": null,
"description": "Zerion Extension Access Pass is a limited edition NFT created to give our early users access to our wallet browser extension. By holding this NFT, your wallet is whitelisted to download and access the Zerion Wallet Extension to experience Web3 browsing like never before! Visit https://zerion.io/extension",
"external_url": null
},
"amount": "1.0000",
"side": "inflow",
"price": null,
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x0000000000000000000000000000000000000000",
"custom_label": null,
"default_label": {
"id": "contract_XcuhHk63S6uQ8Ev7CJdpsK",
"address": "0x0000000000000000000000000000000000000000",
"name": "Null Address",
"tags": "burn,genesis",
"blockchain_id": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
}
},
"raw_token": {
"address": "0x84d530055c4befbfdac221c359fc158969c6e2a5",
"name": "Zerion Extension Access Pass",
"symbol": "EXTZER",
"id": 1
}
},
{
"id": "tfr_2LsoFj7obRkJkjwX8t8GTy",
"tx_id": "tx_dPk6y37avBvLLb2DgYQFfe",
"hash": "0x4c82f31c18ba2db48100888aec9d706002bf2798f48f3c07c684ca4745f659df",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-07-15T02:25:06Z",
"token": null,
"nft": {
"id": "nft_YoEFUGSdymqG3ukg76GdEB",
"collection": {
"floor": [],
"blockchain": {
"id": "blockchain_DUe637q5i7pGcV4rnmio7H",
"chain_id": 137,
"name": "Polygon",
"slug": "polygon",
"symbol": "Polygon",
"image_url": "https://storage.googleapis.com/openpool-assets/static/blockchains/Polygon.png"
},
"address": "0x3b23ceac36311dcdf6e64f1bdd200ad25dfb4487",
"name": "$1000 BLUR",
"symbol": "BLUR",
"description": "",
"image_url": "",
"opensea_status": "",
"is_spam": false
},
"token_id": "0",
"name": "$1000 BLUR",
"image": "https://nft-cdn.alchemy.com/matic-mainnet/13369a3a5291dddc9b13523ff4369771",
"preview": null,
"thumbnail": "https://res.cloudinary.com/alchemyapi/image/upload/thumbnailv2/matic-mainnet/13369a3a5291dddc9b13523ff4369771",
"original": null,
"animation_image": null,
"animation_original": null,
"description": "Owning this badge indicates that the user has received $BLUR 1000 Airdrop.",
"external_url": null
},
"amount": "1.0000",
"side": "inflow",
"price": null,
"fee": "0.0000",
"category": null,
"is_error": false,
"counterparty": {
"address": "0x0000000000000000000000000000000000000000",
"custom_label": null,
"default_label": {
"id": "contract_XcuhHk63S6uQ8Ev7CJdpsK",
"address": "0x0000000000000000000000000000000000000000",
"name": "Null Address",
"tags": "burn,genesis",
"blockchain_id": "blockchain_CXTQHpufgGtMwu8Lktv7Aw"
}
},
"raw_token": {
"address": "0x3b23ceac36311dcdf6e64f1bdd200ad25dfb4487",
"name": "$1000 BLUR",
"symbol": "BLUR",
"id": 0
}
},
{
"id": "tfr_2msNoStHuYJsTigTh9KNxr",
"tx_id": "tx_X42jb7ZfCrW9JbZXR4Tykk",
"hash": "0x5b4eec40d54a84192df753bbd7fc22815347c3d17153028e4807ffbf9aa98a81",
"wallet": "0x9de8b001d93e6fa2197a8716b7dc1847e731afb8",
"timestamp": "2023-06-09T17:03:42Z",
"token": {
"id": "token_MVYYe6CcmJQUgQHNP2ttDw",
"asset": {
"id": "asset_TiAMikThMrbPZDLqWPRXG2",
"name": "Polygon",
"symbol": "MATIC",
"slug": "polygon"
},
"address": "0x0000000000000000000000000000000000000000",
"decimals": null,
"blockchain": "blockchain_DUe637q5i7pGcV4rnmio7H"
},
"nft": null,
"amount": "-0.0300",
"side": "outflow",
"price": "0.7819",
"fee": "0.0411",
"category": null,
"is_error": false,
"counterparty": {
"address": "0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f",
"custom_label": null,
"default_label": null
},
"raw_token": {
"address": "0x0000000000000000000000000000000000000000",
"name": "Polygon",
"symbol": "MATIC",
"id": null
}
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