> ## Documentation Index > Fetch the complete documentation index at: https://docs.yiksipay.com/llms.txt > Use this file to discover all available pages before exploring further. # Get Transactions > This endpoint retrieves the transactions associated with a specific wallet. ## OpenAPI ````yaml get /v1/wallets/{walletId}/transactions openapi: 3.0.3 info: title: Yiksi Pay Documentation description: >- The OpenAPI specification of the Yiksi Pay API that enables fintechs and developers to seamlessly integrate stablecoin deposits and payments into their products. version: 1.0.0 contact: {} servers: - url: https://api.yiksipay.com security: - apiKey: [] tags: - name: Wallet description: >- Wallet Management System Comprehensive wallet management API for multi-blockchain operations. This system handles wallet creation, configuration, balance monitoring, and integration with various blockchain networks. Core Functionality: - Multi-blockchain wallet creation and management - Balance monitoring and asset tracking - Auto-settlement rule configuration - Address generation and management - Transaction monitoring and processing - name: Addresses description: >- Address Management System Comprehensive blockchain address management API for operations. This system handles address creation, validation, monitoring, and management across multiple blockchain networks. Core Functionality: - Multi-blockchain address generation - Address validation and verification - Balance monitoring and tracking - Transaction history management - Address labeling and organization - Integration with wallet systems - Real-time address monitoring - name: Asset - name: Transactions - name: Withdraw description: >- The Withdraw feature allows you to programmatically withdraw stablecoins from your master wallet with ease - name: Signing description: >- Typed data signing service for secure transaction authorization. Supports all EIP-712 standards including EIP-3009 (TransferWithAuthorization) and EIP-2612 (Permit). - name: Swap description: >- The Swap feature enables users to exchange one stabelcoin asset for another across different blockchains. This feature provides a seamless way to convert between different stablecoins while maintaining security and compliance standards. - name: Auto Settlements description: >- Creates a new auto settlement rule for a wallet. Auto settlement automatically transfers/swap assets based on configured rules when certain conditions are met. Rules can be configured for: - Source blockchain and assets - Destination blockchain and asset - Amount ranges (min/max) - Slippage tolerance - name: Smart Contract description: >- This API provides endpoints for interacting with smart contracts on the blockchain. It allows for reading contract data, executing contract functions, and estimating network fees. - name: Beneficiaries description: >- This API allows you to create beneficiaries with automatic settlements to your external wallets on a periodic basis. Example frequencies: INSTANT, DAILY, WEEKLY, MONTHLY, YEARLY - name: AML description: >- The AML (Anti Money Laundering) API provides a quick way for you to check if an address is blacklisted or sanctioned - name: Asset Recovery description: >- Enables the recovery (salvage) of both native blockchain assets and tokens from a specified sender address to a recipient address. This feature supports emergency fund recovery and asset consolidation operations. - name: Miscellaneous description: >- The Miscellaneous API are supporting APIs that can be used to provide more details to other APIs. - name: Asset1 - name: Blockchain - name: Webhooks description: >- Webhooks allow you to set up a notification system that can be used to receive updates on certain requests made to the Yiksi Pay API. To see full list and instructions [https://docs.yiksipay.com/essentials/webhooks](https://docs.yiksipay.com/essentials/webhooks) ## - name: Deposit - name: Withdraw1 - name: Swap1 paths: /v1/wallets/{walletId}/transactions: parameters: - name: walletId in: path required: true schema: type: string example: YOUR_WALLET_ID get: tags: - Transactions summary: Get Transactions description: >- This endpoint retrieves the transactions associated with a specific wallet. operationId: getTransactions1 parameters: - name: id in: query schema: type: string example: caba52f2-950c-4d93-a92a-12032430e5b2 description: Transaction Id - name: hash in: query schema: type: string example: '0x316750e68b7da65c3d03da3fd551a3a750a74e5c21ca2f8445f4ec2c4d07e91c' description: Transaction hash - name: status in: query schema: type: string example: CONFIRMED description: 'Transactions statuses. Available values: PENDING, SUCCESS, FAILED' - name: type in: query schema: type: string example: DEPOSIT description: 'Transactions statuses. Available values: DEPOSIT, WITHDRAW,SALVAGE' - name: order in: query schema: type: string example: ASC description: Order By. DESC, ASC - name: assets in: query schema: type: string example: USDT, USDC description: A list of assets to filter by, seperated by commas responses: '200': description: '200' content: application/json: schema: type: object properties: analytics: type: object properties: depositsCount: type: number example: 38 depositsSumIn24Hours: type: number example: 0 transactionsCount: type: number example: 64 transactionsSumIn24Hours: type: number example: 0 withdrawsCount: type: number example: 22 withdrawsSumIn24Hours: type: number example: 0 data: type: array items: type: object properties: address: type: object nullable: true example: null amlScreening: type: object properties: message: type: string example: Address is not sanctioned provider: type: string example: ofac status: type: string example: success amount: type: string example: '5' amountPaid: type: string example: '5' asset: type: object properties: address: type: string example: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: type: string example: '2024-05-14T11:53:33.682Z' decimals: type: number example: 6 id: type: string example: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: type: boolean example: true logoUrl: type: string example: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: type: string example: USDC Coin network: type: string example: testnet standard: type: string nullable: true example: ERC20 symbol: type: string example: USDC updatedAt: type: string example: '2024-06-14T22:32:12.589Z' assetSwept: type: boolean nullable: true example: null assetSweptAmount: type: string nullable: true example: null assetSweptAt: type: string nullable: true example: null assetSweptGasFee: type: string nullable: true example: null assetSweptHash: type: string nullable: true example: null assetSweptRecipientAddress: type: string nullable: true example: null assetSweptSenderAddress: type: string nullable: true example: null beneficiary: type: object nullable: true example: null blockHash: type: string nullable: true example: >- 0x39e1a06ddf5940b457043c43b6c0271274503771d1ae440aa18cc438faf84c17 blockNumber: type: number nullable: true example: 6626690 blockchain: type: object properties: createdAt: type: string example: '2024-05-14T11:53:33.095Z' derivationPath: type: string example: m/44'/60'/0'/0 id: type: string example: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: type: boolean example: true isEvmCompatible: type: boolean example: true logoUrl: type: string example: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: type: string example: ethereum slug: type: string example: ethereum symbol: type: string example: eth tokenStandard: type: string example: ERC20 updatedAt: type: string example: '2024-06-14T22:32:11.983Z' chainId: nullable: true example: null confirmations: type: number nullable: true example: 6 confirmed: type: boolean example: true createdAt: type: string example: '2024-09-03T18:19:18.301Z' currency: type: string example: USD fee: type: string nullable: true example: null gasFee: type: string nullable: true example: '0.00060714270605711' gasPrice: type: string nullable: true example: '13477983130' gasUsed: type: string nullable: true example: '45047' hash: type: string example: >- 0xf071b647856716e354c378d208522943cb4e37339e6679c99b9a03f2db4a2025 id: type: string example: 1d9b9b89-7326-482d-a048-67540e9d129e metadata: type: object nullable: true example: null network: type: string example: testnet note: nullable: true example: null reason: type: string nullable: true example: null recipientAddress: type: string example: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: type: string example: WGYa4Qqq01 senderAddress: type: string example: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: type: string example: SUCCESS type: type: string example: WITHDRAW updatedAt: type: string example: '2024-09-03T18:20:40.077Z' example: - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '5' amountPaid: '5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x39e1a06ddf5940b457043c43b6c0271274503771d1ae440aa18cc438faf84c17 blockNumber: 6626690 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:19:18.301Z' currency: USD fee: null gasFee: '0.00060714270605711' gasPrice: '13477983130' gasUsed: '45047' hash: >- 0xf071b647856716e354c378d208522943cb4e37339e6679c99b9a03f2db4a2025 id: 1d9b9b89-7326-482d-a048-67540e9d129e metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: WGYa4Qqq01 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-09-03T18:20:40.077Z' - address: address: '0x599393d99e2Ec79048598fa299e4B1B249319339' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-03T18:07:00.209Z' derivationPath: m/44'/60'/0'/0/54 id: 36b1c1ba-c6db-4d63-a794-6c829aaa8fea isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-03T18:07:00.209Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '7.0' assetSweptAt: '2024-09-03T15:13:40.335Z' assetSweptGasFee: '0.000578844391411408' assetSweptHash: >- 0xfbb6f9ed524e9cdeeeb2ea442d7b03e8d4ad724f5dcd629ee6426f35367eb6f0 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x599393d99e2Ec79048598fa299e4B1B249319339' beneficiary: null blockHash: >- 0xf7a84337295268a52fc928d7140e3156fe5737eaffddc51e3f6f459c60fd7e22 blockNumber: 6626641 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:08:52.358Z' currency: USD fee: null gasFee: '0.000464763624214312' gasPrice: '7477012568' gasUsed: '62159' hash: >- 0xfca89967ad56012444f19ae8c0bb8c5b054c19c66bf9dd5e026c213935f76680 id: 255fdfec-a0d8-426e-873e-b2aec96b8fa7 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x599393d99e2Ec79048598fa299e4B1B249319339' reference: 9ZUP4aTWMI senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T18:13:40.357Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0' amountPaid: '0.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: >- 0xb0d336889df71fabc99cf466ae513ab88b977219650bd0eef1b660ea174df84c blockNumber: 6626630 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:04:26.646Z' currency: USD fee: null gasFee: '0.000191922594735915' gasPrice: '4869772265' gasUsed: '39411' hash: >- 0x806f29034d023eb26c2454e7ff4d9d8b80627ee2339663a67f46f49cc9ed72a6 id: cffa2ad7-b67a-4b3e-8d2a-ee12cb357ecd metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: HH3qDbBBX6 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: AUTO_SETTLEMENT updatedAt: '2024-09-03T18:05:52.045Z' - address: null amlScreening: {} amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-09-03T17:49:12.481Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xed425607f7f3e49518d895d2d7afd3bfa76e418538869607287fb16e778f6e99 id: a8d986e9-e497-428d-b8bf-6f9205162697 metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: xIdd7I9Cjd senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: AUTO_SETTLEMENT updatedAt: '2024-09-03T17:49:12.481Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '7.0' assetSweptAt: '2024-09-03T14:45:13.613Z' assetSweptGasFee: '0.000517033160921864' assetSweptHash: >- 0x6ec1321537d976ef94027a1c55953a206980fbf2234e9ce1e1c88f8aeab452ca assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' beneficiary: null blockHash: >- 0x003860e7c36e29ae105093cb3f61c86f59be6b785bd17de003aa1cc82585b708 blockNumber: 6626534 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:43:38.139Z' currency: USD fee: null gasFee: '0.000551523943630063' gasPrice: '8872793057' gasUsed: '62159' hash: >- 0x43d313ba6d454793e06b8ba085a857f0ae4c189d280d17ac9565113754b5dac5 id: 47973ca4-5611-4c2e-8e5c-3b01172533b1 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: 8Io21XABm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T17:45:13.670Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '2.3988' amountPaid: '2.3988' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: >- 0x69d5987d71286bf5987021b250c3a007f0d82e92849256da7c1b8909ace2d05c blockNumber: 6626495 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:31:48.332Z' currency: USD fee: null gasFee: '0.000429126587231775' gasPrice: '10662324825' gasUsed: '40247' hash: >- 0xd1b71b7f2678449d1a8b7d3284b38d364e3bb5c1291e97e1859f149288d343f1 id: 521618fd-6072-4d4f-8bd0-baed570df29c metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: D3cW2FHbzx senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: AUTO_SETTLEMENT updatedAt: '2024-09-03T17:33:50.266Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-09-03T14:20:49.810Z' assetSweptGasFee: '0.000577647556267648' assetSweptHash: >- 0x11e59fcd92fee6d92eefae9e055631ab1d926b902237a5e6d43486327870da54 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' beneficiary: null blockHash: >- 0xf3cb49c35871d897f1d2cf6e7d59333e72f8b3927d8fc82d8fc240a98308f282 blockNumber: 6626414 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:14:25.680Z' currency: USD fee: null gasFee: '0.000490342503493458' gasPrice: '10882232262' gasUsed: '45059' hash: >- 0xc3266a348ba6c43247b9a03558f104e690db1c50e2b1167c7b16da4fe3b86506 id: 3e31f754-8a69-4f2d-bf3d-dd3ef7cc2cc7 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: XHAOcfja5V senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T17:20:49.840Z' - address: null amlScreening: {} amount: '2214010000000' amountPaid: '2214010000000' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-09-03T15:41:13.036Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x038b6edb6be45668d544bd100efc095cff5ccd802ae1af0d4279c40f905a186e id: 60022438-7866-486e-9a12-af8068f9111c metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: flx1JcAw2k senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: AUTO_SETTLEMENT updatedAt: '2024-09-03T15:41:13.036Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf428afd55b34e7e9c508af901a36688efbf279042ed571ef797f72eafa9c63dd blockNumber: 6620295 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:57:02.193Z' currency: USD fee: '0.0001' gasFee: '0.000374267554836553' gasPrice: '8306166467' gasUsed: '45059' hash: >- 0xd975dc72552e6d0d46b3fe3b8c95c0eecdacf3ad6214d1df97dae0f298d4234a id: b929ff9d-7556-4f53-8f6c-d3b4845be487 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: rsYxCkEU5o senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:59:38.603Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf3f8c09b059c1d2044d206b3e4861df00cc8ee59d76a44a66a1914aa4e80a3f1 blockNumber: 6620247 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:45:52.117Z' currency: USD fee: '0.0001' gasFee: '0.000386989529478265' gasPrice: '8588506835' gasUsed: '45059' hash: >- 0xed0b456cd32dc21023e870813424c39e56810ba388998d5d8c5a07b7c54e8497 id: 92d51f61-9065-4a5e-8689-d36609dde2a2 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: oTNQsvWJXX senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:47:39.819Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x3b7e78ebfb853c4fe9b89bf88feaaeb3b50ff0bcaff30018a99b672921c4188a blockNumber: 6620153 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:24:14.365Z' currency: USD fee: '0.001' gasFee: '0.000565717806138798' gasPrice: '9101140722' gasUsed: '62159' hash: >- 0x4c6b3ec7c46eac64dfb0f749a63ff0e0ecfa5e7c7ab0cc0e70c844a197afc9ae id: dc4834f1-6590-425e-93fd-9128f9f85543 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: cObC3SKEBg senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:28:50.175Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xcd36a2b46b0891ffcaadb89c317669f93c2c91a8abb860cba3d215fc11b43659 blockNumber: 6612500 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-01T12:27:28.531Z' currency: USD fee: null gasFee: '0.001972673927630268' gasPrice: '43791460644' gasUsed: '45047' hash: >- 0xe87c360d9b93af496eb9b70a52394ccc485c77a0b554fa2a77c6f58a78626054 id: 78c474e6-b07f-4b23-ac88-142c05ae51ae metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: jR3EdQJ0Kl senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-09-01T12:28:52.869Z' - address: address: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-31T17:40:41.946Z' derivationPath: m/44'/60'/0'/0/40 id: ae15c6c0-553b-4cf6-90c2-69438f3874d4 isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-31T17:40:41.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-09-01T09:24:28.403Z' assetSweptGasFee: '0.000953148356837096' assetSweptHash: >- 0x19e0bfbeceb38192d08bb3bb3afda82582555a253db0621bc81598809f373ff6 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' beneficiary: null blockHash: >- 0x7d52e555f6e501320a49d6b2c192f09071be0862090692b1d9ff920f576de227 blockNumber: 6612475 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-01T12:23:04.683Z' currency: USD fee: null gasFee: '0.001054313126742863' gasPrice: '16961552257' gasUsed: '62159' hash: >- 0x59e578dc7325c259efa2e0f67dff38afc9e719c1c180ef34b37a2b29854a6962 id: 23d1084e-8aae-4c7e-aaf5-b8ec3fda8058 metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' reference: hOlK06E8XW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-01T12:24:28.422Z' - address: null amlScreening: message: Address is sanctioned provider: ofac status: failed amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xa2f64e8e207ba962880fc03fabb37bac0cb718296450029be8ecb741c7eb3570 blockNumber: 6607750 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 71 confirmed: true createdAt: '2024-08-31T17:45:53.268Z' currency: USD fee: null gasFee: '0.000155647015327848' gasPrice: '3455213784' gasUsed: '45047' hash: >- 0x0a299634a6d596b56639c03fb3278577f7556624515006bf869dadbfb4f0b18c id: bdaffbda-8a20-420f-877d-2ed39f0ed83f metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: XpSdQXrULv senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-31T18:02:21.019Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x741d57a1caa61e76a9d4004bedb9b7968fedbc9d1eba974a314aa52957359038 blockNumber: 6607749 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-31T17:42:53.369Z' currency: USD fee: null gasFee: '0.00015879385802102' gasPrice: '3525070660' gasUsed: '45047' hash: >- 0xe87290aa90515ae0437fa7bfcd68f3ed2aa72251c346d12eae59bd28b5d143af id: b4c42f31-11e9-43f3-b5a1-232705666254 metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: vLrnvcu65S senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-31T17:46:52.259Z' - address: address: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-31T17:40:41.946Z' derivationPath: m/44'/60'/0'/0/40 id: ae15c6c0-553b-4cf6-90c2-69438f3874d4 isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-31T17:40:41.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-31T15:00:16.263Z' assetSweptGasFee: '0.000053709773790292' assetSweptHash: >- 0xd4eb3f1e951ec89f0335da14cc52af3c70634e4fccdf5b0e90d0069e6f7fa258 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' beneficiary: null blockHash: >- 0x8d694fe87a3d31eca485b677984de26fa76d4adffe48186f54ddef828099b3dc blockNumber: 6607729 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-31T17:42:17.152Z' currency: USD fee: null gasFee: '0.000158279213244286' gasPrice: '2546360354' gasUsed: '62159' hash: >- 0x79504a8d33b2e3002a44a531e1d8c65b60a6ef023d4fd4902ce7485d76d7f0eb id: 873f6a2c-032a-4ffd-b1b0-fd545e12faad metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' reference: KOSOd29X0S senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-31T18:00:16.292Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '17' amountPaid: '17' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x8afee9f776fe75248827487872ad368637ce3e48f1640f7973f19fe2207d9073 blockNumber: 6600750 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-30T14:53:39.447Z' currency: USD fee: null gasFee: '0.007197892305974692' gasPrice: '159743720588' gasUsed: '45059' hash: >- 0xb4a5ed0665bf6c9070ddb6742a9aeb5891e3a08595a3321f10c0f67007939d2a id: dcdcb359-0a45-412f-bb8a-b164dcf56f8c metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 3mbYD56HsY senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-30T14:55:01.596Z' - address: address: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-30T12:19:59.583Z' derivationPath: m/44'/60'/0'/0/35 id: 54f8762c-f6ef-49bb-a2c6-5ea9935fa3be isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-30T12:19:59.583Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-30T09:30:13.575Z' assetSweptGasFee: '0.0003988430915764' assetSweptHash: >- 0x408d77dbb4b80c990a5f3f2fa18b421176f8e7d65fd669c9adc563fd8beb62c8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' beneficiary: null blockHash: >- 0x45b1345741dea41b4b4fb529c353ac9ba8e39d0b7bf0bedb410e65a9c2b7845d blockNumber: 6600126 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-30T12:30:06.465Z' currency: USD fee: null gasFee: '0.000611400959624908' gasPrice: '9836081012' gasUsed: '62159' hash: >- 0x9ebca368923c99475aa9026b931aca817c18331a070c6c36b4a09e8d56dbf9fe id: 52553240-9f31-444a-9792-56a415ee164f metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' reference: UPih89eq5l senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-30T12:30:13.576Z' - address: address: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-30T12:19:59.583Z' derivationPath: m/44'/60'/0'/0/35 id: 54f8762c-f6ef-49bb-a2c6-5ea9935fa3be isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-30T12:19:59.583Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.2' assetSweptAt: '2024-08-30T09:24:04.556Z' assetSweptGasFee: '0.000426223052029516' assetSweptHash: >- 0xbaac1b0ef16c49b5f3a432a67f013e185c9f9d0011a7469882ca7fd5f74ef1fc assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' beneficiary: null blockHash: >- 0xb9a60c1b5c72574bebbbcb7060d3ad9cb681771cd5b1f6dddc8f507c1d0393ef blockNumber: 6600092 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-30T12:22:29.227Z' currency: USD fee: null gasFee: '0.000686039988482213' gasPrice: '11036856907' gasUsed: '62159' hash: >- 0x463f598214d8a8e46aafee19667cf5b97dff22042ce4d6666fef188b9f9143ee id: 25fd343a-6a7e-464d-9ff1-1e3863b81d91 metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' reference: riGD6Lb57M senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-30T12:24:04.604Z' - address: address: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:30:58.479Z' derivationPath: m/44'/60'/0'/0/30 id: b098db3a-f144-490c-a208-9a699547a640 isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:30:58.479Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:32:49.557Z' assetSweptGasFee: '0.00303955602606474' assetSweptHash: >- 0xa9eb8c2475f5feb1d4572c5097a25a3541b2bbbf943a9b12e41ebedf66560df8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' beneficiary: null blockHash: >- 0x17545da3207ed2d584f4e09614fd76668e57b64e859a285402684712546d0288 blockNumber: 6594607 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:31:54.140Z' currency: USD fee: '0.00005' gasFee: '0.004094913342901105' gasPrice: '65878044095' gasUsed: '62159' hash: >- 0xd4a7cfa90677e9a9e61424a337b1b4869f71b90bc2bfceb588cf38382de02e92 id: edd5b9aa-9b65-4747-a1bc-00e0120b4e2b metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' reference: THM0qMTwRW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:32:49.557Z' - address: address: '0x786cEffE9A81f67549E595C616969664abB9aE3D' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:06:29.102Z' derivationPath: m/44'/60'/0'/0/29 id: e69f50d1-48a3-4c99-b302-1aec9fdf6aea isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:06:29.102Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:22:13.688Z' assetSweptGasFee: '0.003359673693144772' assetSweptHash: >- 0x64c0731858502ab5b1a26f68bedce022fb6a0c6026d7a50ef35e57f1f8505dec assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' beneficiary: null blockHash: >- 0xbecf4308873f6d0d17586d65d3eb5d3a4083544ac2b35361b014ec072d79dec1 blockNumber: 6594567 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:22:07.375Z' currency: USD fee: null gasFee: '0.004522905127896969' gasPrice: '72763479591' gasUsed: '62159' hash: >- 0xb07f07913d4ea59870da32857d0c8d25f1802dcd6d41456e98d5374a10a18858 id: 6e22e044-cc41-4c36-9c5f-4ea3bf0df108 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' reference: CnZ4ZfLh0X senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:22:13.690Z' - address: address: '0x786cEffE9A81f67549E595C616969664abB9aE3D' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:06:29.102Z' derivationPath: m/44'/60'/0'/0/29 id: e69f50d1-48a3-4c99-b302-1aec9fdf6aea isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:06:29.102Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:07:41.097Z' assetSweptGasFee: '0.002871236029974564' assetSweptHash: >- 0x4cda5b1def6ca5d4f126bd5716d026825aa7bb57c9280e453a22a4331451a47e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' beneficiary: null blockHash: >- 0x545de4f17d953776d52581189a62d02db170f8b18a70d469d638bb7261aaa8b1 blockNumber: 6594505 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:07:05.786Z' currency: USD fee: null gasFee: '0.003869872418936353' gasPrice: '62257636367' gasUsed: '62159' hash: >- 0xe1a4349bdaea6f401942a099c9442d918380c4cc22474f932c4e39b2967307d4 id: 49581e22-0fa3-4afc-992a-ddc5ade797b4 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' reference: MYC9Fu4mQ senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:07:41.202Z' - address: address: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T14:17:37.531Z' derivationPath: m/44'/60'/0'/0/28 id: 436a6178-0871-4fb8-81c9-f2eb860d178d isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T14:17:37.531Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T11:21:38.660Z' assetSweptGasFee: '0.003741657790638864' assetSweptHash: >- 0xf156c4d367de8c69d3d145d5e39787efb99dc49606939b7003eedc773179af58 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' beneficiary: null blockHash: >- 0xc2b649c0b98227ed5d7ade827f5a4e50c3770d266950f54ec01b496a0b04faa2 blockNumber: 6594300 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T14:21:03.296Z' currency: USD fee: null gasFee: '0.005033611260481828' gasPrice: '80979604892' gasUsed: '62159' hash: >- 0x25b3a7c7754747f3db28437e58f048244af26e1fb66256e18cb45ea2fdab3072 id: 614dfa00-ceb6-43bd-afa8-85e1fd13d292 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' reference: FQAEl3I7s senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T14:21:38.680Z' - address: address: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T13:10:30.289Z' derivationPath: m/44'/60'/0'/0/27 id: b3a7f648-3630-48be-8e70-554cd000671b isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T13:10:30.289Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-29T11:05:01.999Z' assetSweptGasFee: '0.003450855247493308' assetSweptHash: >- 0xf78c76eb12caf7a4ae5fdd423d23973cba218336ba3a35cda268f5b5fe63db85 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' beneficiary: null blockHash: >- 0x19f4fcac43832c15140a7221d479d5e2d45f20806e4f42fd5e5df6520dae24d3 blockNumber: 6594210 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T14:00:50.617Z' currency: USD fee: null gasFee: '0.004644813289231191' gasPrice: '74724710649' gasUsed: '62159' hash: >- 0xf4db60f0ff27af4537dfdd246809138519ad5a82ef1e073b0648ef8453a0b294 id: b9ad388e-9754-495f-acac-17023fd82796 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' reference: 7EVQncHLWn senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T14:05:02.045Z' - address: address: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T13:10:30.289Z' derivationPath: m/44'/60'/0'/0/27 id: b3a7f648-3630-48be-8e70-554cd000671b isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T13:10:30.289Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-29T10:52:04.204Z' assetSweptGasFee: '0.004487473013833868' assetSweptHash: >- 0x6b5bf4c86da0b29649eb3691372efb6cfa69615e7ee284b72390f9856a8d1401 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' beneficiary: null blockHash: >- 0xe7a2909800d947aa12f40569badc70f23b6474820c2c214c78bbc068837156ff blockNumber: 6594164 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T13:51:04.934Z' currency: USD fee: null gasFee: '0.006030753316288811' gasPrice: '97021401829' gasUsed: '62159' hash: >- 0x036bbe1dceb4ea5f468fec6922236a4c360f3704307d1dd2702129a18b45bd52 id: fbe6ac3e-5580-4705-85f6-15849cfb52e2 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' reference: y2RG1cm4H senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T13:52:04.254Z' - address: address: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-28T09:39:39.973Z' derivationPath: m/44'/60'/0'/0/24 id: 61c63253-94bc-46ba-bc0d-e1c3cc62c807 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-28T09:39:39.973Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-28T06:40:52.344Z' assetSweptGasFee: '0.000991681799812901' assetSweptHash: >- 0x562359a74c59b321897e07289defdcf8a6f83c5d474263fe9c9c9ac336129bc7 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' beneficiary: null blockHash: >- 0x0e45464c35295f188cd1a7be7d9ac58b3c765a9c721804e5c935e450dcde8ae4 blockNumber: 6586754 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-28T09:40:29.166Z' currency: USD fee: null gasFee: '0.001591187741272595' gasPrice: '25598670205' gasUsed: '62159' hash: >- 0x015a9c13a272ea27fd8f23d6fa56ccf27d7590f6d67ccc278f9edad1656b0372 id: f5788389-08a5-4902-9cba-eb0ebcf18382 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' reference: 9M108uaAT senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-28T09:40:52.362Z' - address: address: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:10:43.623Z' derivationPath: m/44'/60'/0'/0/23 id: 9c99d340-cd72-45cc-90c3-4225c6d4b2b2 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:10:43.623Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.22' amountPaid: '0.22' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.22' assetSweptAt: '2024-08-27T13:25:52.046Z' assetSweptGasFee: '0.002703464156693842' assetSweptHash: >- 0xd13955eec2e1e0fd1bb218f224f1129b23998ea76d762c808e1490f4d2c7958f assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' beneficiary: null blockHash: >- 0x18479e545bfa6f608e0a5b20ba5d9631d2d43dd24bcd9e7649e79c617100c298 blockNumber: 6582239 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:16:03.973Z' currency: USD fee: '0.00022' gasFee: '0.002696390458866237' gasPrice: '59841329343' gasUsed: '45059' hash: >- 0x81d6f668f2714d5c94fa93deb713ddcb6bfaf57efb156866295c78c4903744ff id: 4384e7e2-5df3-4439-b9ef-e277a56e8647 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' reference: mLSOs4MTN0 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:25:52.064Z' - address: address: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:10:43.623Z' derivationPath: m/44'/60'/0'/0/23 id: 9c99d340-cd72-45cc-90c3-4225c6d4b2b2 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:10:43.623Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.5' amountPaid: '1.5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.5' assetSweptAt: '2024-08-27T13:28:42.999Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' beneficiary: null blockHash: >- 0x1b132a21e2da2320213d9e48b2fa69add510aa23432b87d597390f66a1182e98 blockNumber: 6582220 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:11:15.803Z' currency: USD fee: null gasFee: '0.002321971823234544' gasPrice: '37355360016' gasUsed: '62159' hash: >- 0x32a11a89c39a3402e80c5720e76ba08629a9ee68d4e4198a9ca49e1eb13389fc id: 6fdb7b1c-1142-492b-b271-c350bfec2ab5 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' reference: B4heww0rw3 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:28:43.002Z' - address: address: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:07:29.531Z' derivationPath: m/44'/60'/0'/0/22 id: 4a59fcbc-d6c0-4b12-a79b-faa976005839 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:07:29.531Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T13:09:51.320Z' assetSweptGasFee: '0.001504041869080045' assetSweptHash: >- 0x445c52d95f05c3f26b4a75456ce42df69cc4fb3173dba817616fd531d1d3b387 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' beneficiary: null blockHash: >- 0x13cf14df495b0a6a475d5961bf0b4e5616c0b9376cf5442e608949035974406c blockNumber: 6582212 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:09:27.874Z' currency: USD fee: '0.001' gasFee: '0.002367381890415845' gasPrice: '38085906955' gasUsed: '62159' hash: >- 0x566528fc0184f7ed5a44d8f9bd792582617e1467d33af1a209d5f492a104b1f3 id: 4b609dcd-05a9-44a8-aa80-3589feed4a34 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' reference: ZTSAgM26_ senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:09:51.334Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T11:44:28.979Z' assetSweptGasFee: '0.001975295464294998' assetSweptHash: >- 0xcbe6955fab616bdeb0699d74e25593dcd3f5916907dde83ca832e2d26814212f assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x19a4eeb4f0778d573c610038155574a75c27059e63155695ac7bc7798e76c3d7 blockNumber: 6581815 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:43:29.422Z' currency: USD fee: '0.001' gasFee: '0.00309817803147243' gasPrice: '49842790770' gasUsed: '62159' hash: >- 0xa344f3f75404ecc14011fc567e57527e7e8b1fa5c4b6010d96d31b97f6b7b574 id: 8ec40ce0-0f9d-434e-bc3c-5992aa9c500d metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: XJnFmo9JI9 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:44:28.994Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T11:41:28.779Z' assetSweptGasFee: '0.002244271235223127' assetSweptHash: >- 0xc5c0a887f61199d65edf388eceed079f05ecdddbe1118d40de6346039f552678 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0xd8682173bf0fb85adc9b2680b8042242a37f893b6befc7ac1985e181285f0a70 blockNumber: 6581801 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:40:41.503Z' currency: USD fee: '0.0001' gasFee: '0.002546911523102359' gasPrice: '56523924701' gasUsed: '45059' hash: >- 0x1c61c1a2449418d48de371f4bcff6a4e7fb40f521f55fa0048c59293348d385e id: 35d69a35-da0d-49d5-a44a-9bcc8c9d9d04 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: NvhTsbOoYm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:41:28.799Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.5' amountPaid: '0.5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.5' assetSweptAt: '2024-08-27T11:42:08.495Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x47446058546116027d0ce1e2215292ce5f04c07517b2e22deff5ef46ee1ac491 blockNumber: 6581651 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:05:17.285Z' currency: USD fee: null gasFee: '0.000571999718934639' gasPrice: '9202202721' gasUsed: '62159' hash: >- 0x8d97ffe6f578bbbc505175d20ec490a497c2a62895681d5c3ee8e5735c5e77de id: e14531e0-7a95-485c-af98-81a2c302dfb1 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: svZpvYdSgy senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:42:08.497Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T10:51:29.844Z' assetSweptGasFee: '0.000317824859000522' assetSweptHash: >- 0x8fd9cd1072021a3634a7973674748f69ec77309ddd391793b7f6b0fcb91d2635 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x497019640cf0c8a5943aeb2e7c431944d9b7ded02cd4030be0ef2200da2a4b3c blockNumber: 6581579 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T13:48:50.499Z' currency: USD fee: '0.001' gasFee: '0.000553242089499959' gasPrice: '8900434201' gasUsed: '62159' hash: >- 0x6d780a537702090649b0f1b372dda77c320a975998a1699fe6c5c7e39dcd0493 id: 8fa609bf-d8a3-4514-8787-488b99e467e0 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: zVPqyTeJBR senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T13:51:29.865Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T07:14:52.260Z' assetSweptGasFee: '0.003730152596588065' assetSweptHash: >- 0x9e0c4057171255b86f4c9025bfe9e6480e2cebb7b1dee41062247de1cce4839d assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x57a7b618c664aba88f7f54eced2055285a72c8e769fee176efe41c100956aa6f blockNumber: 6580616 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T10:13:17.035Z' currency: USD fee: '0.001' gasFee: '0.006045254082209033' gasPrice: '97254686887' gasUsed: '62159' hash: >- 0xadd19b3cb185a8ab5f62440036f89e4a7d0344c0c4c5bebb0ed8db3a8d15a0be id: a2952b01-52d4-4d3c-a618-2d785815f59e metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: mUCrIB9W3 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T10:14:52.270Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:44:39.895Z' assetSweptGasFee: '0.002294310604826179' assetSweptHash: >- 0xd6c83e04f90105644f3d8a20d20ca6bc4867aac1b8d2e9ba3f8047b84fc36a54 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x0357ee404ea06c453eb55a5aafa0e1b70a92cfc2776ddf55a4cefd856e17bc9e blockNumber: 6580484 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:43:38.902Z' currency: USD fee: '0.0001' gasFee: '0.003573444011920079' gasPrice: '57488762881' gasUsed: '62159' hash: >- 0x7f5bf2862d8756951b465e60f44be7c0d20abeb2ced5f78cbe24d2fa10a79b19 id: ff03a49f-1105-444c-b7f3-e702ab631618 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: EG8zPnpdAL senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:44:39.914Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:38:38.467Z' assetSweptGasFee: '0.002401424055149523' assetSweptHash: >- 0x5e113183c300381a580786dc74cda763f7df62296854386986998597998feb90 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x3b5cb3f93841d7609b44a0dbb606c01f2e50b9ac09842cfde0bac3ef42c9d7c8 blockNumber: 6580456 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:37:40.403Z' currency: USD fee: '0.0001' gasFee: '0.00383805022909426' gasPrice: '61745688140' gasUsed: '62159' hash: >- 0xc91ba507cc0db1e05419d2fba33480525bf4a3c115f940e986faa40077b4b7bf id: c08018da-af96-4713-99d9-52f01e52a93a metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: bXof3r6TVP senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:38:38.481Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:24:28.178Z' assetSweptGasFee: '0.003625423997352388' assetSweptHash: >- 0xf389dcccf9cdf2c8652d1faf1dfab3c3e823b6e590f6658004fd4d9140180824 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x4bbc31244d083478a704d5d03b9cd98f0f24e52f8b02f4726093071e91712466 blockNumber: 6580370 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:18:29.420Z' currency: USD fee: '0.0001' gasFee: '0.006696638527804139' gasPrice: '107734013221' gasUsed: '62159' hash: >- 0x5d65b9c5d026ea175bcdda0f1e49620b211bbff6699d49670601a0ac813ea054 id: 3297c665-9c22-4375-865a-07e716e75d99 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: HjIkqjiU4Z senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:24:28.198Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:06:39.769Z' assetSweptGasFee: '0.004455697016579508' assetSweptHash: >- 0xeb28238e14c0fe750b4ca4f7323d557af3e717d9ba9ca727de2c279f0386fb3e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x25991702c55e015af8d323bab34b2518b4c68d898cf3ad6606df533ba558249d blockNumber: 6580314 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:05:03.598Z' currency: USD fee: '0.0001' gasFee: '0.007142702582073403' gasPrice: '114910191317' gasUsed: '62159' hash: >- 0x2437e5f2b226861d2139ffd19614b622e70086680acef5b647d2df63d868cc0e id: 38d6635a-b911-432e-9795-499dfd7fae00 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: NTt5ZvjOdV senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:06:39.799Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T05:53:38.992Z' assetSweptGasFee: '0.004685322272101637' assetSweptHash: >- 0x766afc7850328c152bfdecfe304c2f55270f0c6443be86aacde59cd159417405 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x2df66d17ca903dc1e9cf18b81b7cf8c375fb7cfef9ad19d9f57933c91eacc0aa blockNumber: 6580239 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T08:47:43.401Z' currency: USD fee: '0.001' gasFee: '0.00820540620388723' gasPrice: '132006727970' gasUsed: '62159' hash: >- 0xe514f160c44e727ed429778d86840e10d50675843e09251ebae5fc2549c402c2 id: ee6e7b01-e7d8-49ce-a066-9a9f02313af7 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: BdVAYRBDg senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T08:53:39.005Z' - address: address: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-24T13:32:44.577Z' derivationPath: m/44'/60'/0'/0/6 id: d9a1d5b0-71bc-4936-b1ef-16117054374f isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-24T13:32:44.577Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-24T10:35:26.339Z' assetSweptGasFee: '0.001552809256584572' assetSweptHash: >- 0x7aeb77e8b8eb2e593c0ca0aa5b06997807a5ecaa6c53706353891904655b671e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' beneficiary: null blockHash: >- 0xed24300a8d5337626a9750366ba1683abdaa647b8065d53fc6fd4f799e79344d blockNumber: 6562493 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-24T13:33:43.083Z' currency: USD fee: null gasFee: '0.002480935956678708' gasPrice: '39912739212' gasUsed: '62159' hash: >- 0xa55bee51f5419f423eb00b6a1c63b5a027df9e862a8625d2af718ce82951acf6 id: 3b62cb1c-045c-4150-ab52-487fb173f1e6 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' reference: kiObEgZRus senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-24T13:35:26.356Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1' amountPaid: '1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xb029f02621c8317e57897640240a272fb1d1b0ea7910311247375a7c9b21ce30 blockNumber: 6552329 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:04:01.079Z' currency: USD fee: null gasFee: '0.000038412684245354' gasPrice: '852724582' gasUsed: '45047' hash: >- 0x7083fd0a917b8ad7917ca54466e3ea0cc68e99d25f5cd8e4214a9b04f482b19c id: 800d4e13-b2c3-4c0d-81bd-18dcf5b0eb61 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Xh4MNV9GYo senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T23:04:14.584Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf130178141fadc8860e1fb2640c1926cf731baa5db7f5ccb839dcbe1846a12a3 blockNumber: 6552327 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:03:24.695Z' currency: ETH fee: null gasFee: '0.000008953608111' gasPrice: '426362291' gasUsed: '21000' hash: >- 0x433482e036a7ec65eb5ab5f31a37acd2bee197749e2f784d64290ea6c3801f58 id: 0fbf5bd6-0df7-4f9b-b2ba-aae0983191ef metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: BkUmz1XPrJ senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T23:03:50.544Z' - address: address: '0xA7f998E545A34EC623E7210461fdE226091C875B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T23:00:47.108Z' derivationPath: m/44'/60'/0'/0/5 id: d220077d-a0df-4097-b04d-295e667cd20f isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T23:00:47.108Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T20:02:14.739Z' assetSweptGasFee: '0.00001678785484688' assetSweptHash: >- 0xa78dbde16f2cd947c7e593f54bd644fd2d073dbc822672f2a4700fdf1564b2ad assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xA7f998E545A34EC623E7210461fdE226091C875B' beneficiary: null blockHash: >- 0x7d2d27c97d69a2469072696a1f76b5666d2e9b660681f879ccc99da97a55c4f9 blockNumber: 6552314 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:01:15.386Z' currency: USD fee: null gasFee: '0.000100447473566696' gasPrice: '1615976344' gasUsed: '62159' hash: >- 0x5293c8121ffb763296c45b1cb3c04a0db54f243771053c3330d05a600d2f4c49 id: 013e8262-3803-45da-af13-38997761e587 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xA7f998E545A34EC623E7210461fdE226091C875B' reference: YmAFGjf4DA senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T23:02:14.754Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xdabf6ae59532f26007bd09b27a3b4471df0ad62bbef43e0165ceb0e3417baffd blockNumber: 6552293 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:55:57.244Z' currency: ETH fee: null gasFee: '0.000008952243783' gasPrice: '426297323' gasUsed: '21000' hash: >- 0xd1b7da6c89d5a4dbbb97e37a9aded710676b944ecfc934f3c7c8a48004155e1e id: ffe96402-2a6d-4692-a2a7-86a06a613f30 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: BNpfAl1FN5 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T22:56:14.638Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x53c3f421ba3d46211ed35e6a3b73b0dbd2e027313429ab53e623b45020676fe7 blockNumber: 6552288 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:54:49.917Z' currency: USD fee: null gasFee: '0.000038958378017526' gasPrice: '864838458' gasUsed: '45047' hash: >- 0x0a2a6501c6244b1cb41f890e42470b1d8437db8834aa1db78a9cabf0c629c8e1 id: 9e7f0477-b4db-48a6-a35a-20b0633edf6e metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: tNTInAtZHh senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T22:55:02.654Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T19:50:27.295Z' assetSweptGasFee: '0.000017140090218227' assetSweptHash: >- 0x7de7aa31486de6d3b94bae8255e39544834be19879138c9d51dca2f5a97d1651 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xa507b35e45016af1389831229544082315ee14c05d0789b059b715b467337d64 blockNumber: 6552267 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:50:03.335Z' currency: USD fee: null gasFee: '0.000073038873903793' gasPrice: '1620960827' gasUsed: '45059' hash: >- 0x1b09f16f30754d4752d71db3dc694199d058dfdc9ff9453312e406ddfbb82f0c id: 92a3a9e8-df7d-48b6-9b1d-9c3540fb1ff0 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: Q6wh4a9eJt senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T22:50:27.312Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x519a9c0e20d659f3d58ac2d4f42aaabb2d7eec5bb4c3a313b4a3351e122de286 blockNumber: 6552217 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:37:53.572Z' currency: USD fee: null gasFee: '0.000100649527860732' gasPrice: '1619226948' gasUsed: '62159' hash: >- 0x7ada4f5fea5b682ef9e0186ea9f60b2c7abeae50b5cd8585e500bf6b646e1ae2 id: cf91b56a-fb52-4b13-af19-74d09285e938 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: xG2qVfwXmk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T22:37:53.572Z' - address: address: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T10:25:23.342Z' derivationPath: m/44'/60'/0'/0/2 id: 2784c630-9796-4ed1-b732-bfece82f93d2 isActive: true metadata: id: 0x name: 0x network: testnet type: INTERNAL updatedAt: '2024-08-22T10:25:23.342Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T18:12:42.037Z' assetSweptGasFee: '0.000088473909302145' assetSweptHash: >- 0x25a1d513aff70e89a49df8d6301a812e41bdb2979e366f4daa0027526cc4a2d1 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' beneficiary: null blockHash: >- 0x1d61ac175f51b8c1354926ca906fc9b81b255bb47c9e3a449e49cd10413a6428 blockNumber: 6551830 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:12:02.645Z' currency: USD fee: null gasFee: '0.000187318360727898' gasPrice: '3013535622' gasUsed: '62159' hash: >- 0x56e104693714c83c6904b33b498dd4d198a92e5f4e3a3d5ca8effbd8b4b81e10 id: 9e04444c-f450-4dd7-9120-ef66e7aa362a metadata: id: 0x network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' reference: rG66RgvCvA senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T21:12:42.056Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x9a9db2755038f66c2c11bd0b107954f9cac0008bb5bd0c44140ef353a6f20524 blockNumber: 6551821 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:09:37.432Z' currency: USD fee: null gasFee: '0.000208202429467168' gasPrice: '4621893344' gasUsed: '45047' hash: >- 0xcdaf21e2a13f21947e1c3a4ba5d1f85953e32e94f66eb405dba9c3c040fa04d5 id: 914a037c-735c-4373-aa3b-581190fe9356 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 9A4xgbqMf senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:09:49.862Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0002' amountPaid: '0.0002' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x4c9d29b665681abee2c998a36e70b5d4be905ee06336d09307155e3a0da101c9 blockNumber: 6551815 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:08:17.778Z' currency: ETH fee: null gasFee: '0.000049502189247' gasPrice: '2357247107' gasUsed: '21000' hash: >- 0x43b6d88fea527c49c57e4f3a193882adc44b48a3932271d481239fd5ae6793b7 id: 3196e064-c81f-4a9b-8867-c8994b92d2f9 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: mbDnGRnbjZ senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:08:38.121Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xeaa9c3ea122561e0b56c73ef0d24c2aae84a382b638b68c9e8646662328e7548 blockNumber: 6551790 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:03:05.693Z' currency: ETH fee: null gasFee: '0.00005951997597' gasPrice: '2834284570' gasUsed: '21000' hash: >- 0x4e9decf2131ae0ae7dfea7b463d2b6be6bb357fd5ca70348fac2e4acab8e1420 id: e6690184-1c73-472c-9022-9d15432dcf37 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Ai76BwLrzx senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:03:18.123Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T17:44:26.762Z' assetSweptGasFee: '0.000016866957783289' assetSweptHash: >- 0xb7d5b59283937a88662bd4b84329400952a92c7d6432227c18ca8b76b9b147ec assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xe0f274debc3f3c208fc96420bf3380de20ccb2fe260fbda88dbaa39c866f3c97 blockNumber: 6551707 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:44:15.971Z' currency: USD fee: null gasFee: '0.000073178935389511' gasPrice: '1624069229' gasUsed: '45059' hash: >- 0x313ee138f09492c5d1dbdac72f081c746183f91327741da9f4c368ac971ff236 id: 0966d319-ffcf-4097-a53d-158314fd67ed metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: y5oYoLyH1N senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T20:44:26.773Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T17:48:26.642Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xf8136b587d4156afe3de8e555e5728242231a48833f97143099aebf6b2fc4985 blockNumber: 6551656 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:33:15.021Z' currency: USD fee: null gasFee: '0.000103499193167798' gasPrice: '1665071722' gasUsed: '62159' hash: >- 0xd2b731da87b078cb93b522a1cbedbc346df611ed160bd03196f4ec82a2a97857 id: 558e071d-9f7c-4445-9780-50076aea7853 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: y2fOtROqnH senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T20:48:26.644Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xc422ebb17fd243326ac3a9cec507f9927700ff5e87701038010d15b2c5d61f5c blockNumber: 6551544 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:06:18.273Z' currency: USD fee: null gasFee: '0.00024483974044845' gasPrice: '5435206350' gasUsed: '45047' hash: >- 0xab44a795e89233dbc35f822a92b3f6bada511a69e68f3a2fe021219331cac74b id: 172464f7-eb2c-4427-84e7-d9b71521e816 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: TbWWT3VEwT senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T20:06:26.186Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x288f3db71abc71e2c334990507be5d4dfa83635d7b953d88e8ad3553d6c475f8 blockNumber: 6551518 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:00:02.112Z' currency: USD fee: null gasFee: '0.000372216125640954' gasPrice: '8262839382' gasUsed: '45047' hash: >- 0x3d163ae267982769b8a8e241c5f7dbfb57bd3a958156c1d6cebdeda39e6f8b13 id: 76c41396-3f88-4a09-98b2-d50b921c89e5 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: GEVU42dFc senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T20:00:27.746Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x14da26ee3c6eff480630127388ace6043b29a35cb1224138200005ee039dc5a9 blockNumber: 6551490 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T19:53:47.491Z' currency: USD fee: null gasFee: '0.000578955129345948' gasPrice: '12852246084' gasUsed: '45047' hash: >- 0x56da7e3e8664fbdba4aab784bc15f3328b3c8f5411eebe445c72c5b22577c881 id: ae5ff62c-7a52-46fb-9ee1-f7765abd3331 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: YODaoNjOdr senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T19:54:03.698Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x6060b0fab40d3fb8dc0f5421e3f96c775d5369df26fbd54be12981cd29ffe4f2 blockNumber: 6551477 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T19:50:08.568Z' currency: USD fee: null gasFee: '0.000474172426658692' gasPrice: '10526171036' gasUsed: '45047' hash: >- 0x3666dcebbd02335a120d9ed16b159219b6f67ba1de2ca1d470a096356e7fa600 id: 1311ad0a-2d01-42d4-95a0-eaa514abc787 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: ydcx3avBt senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T19:51:25.750Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:44:56.835Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xda5523122f5aea8c4fc002d2c1a5c77316115a75bc7cd0840007c949cdfda3c5 id: 81c1586a-2fd6-47e8-9b38-6349a305886b metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: QRGb7devm senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:44:56.835Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:44:11.467Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x4269c309b640bc09ea4321de72268600ae6b21bb244c4bed2d6ee16acfc4cc95 id: 9dd02cd0-fc0c-4559-a39d-5e469509b79e metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: M2VdYFiMFH senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:44:11.467Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:43:15.325Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x1ffa0df0454fbd95a2b5eaa97cf6686fa082d98205bb98f5cbb057304185c0e2 id: 046e6b53-e48c-4540-86f5-996555483c82 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Dj593orvm8 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:43:15.325Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:40:46.649Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xbf64e2d6650a6881cf36bdff95e699eab6ad58a73f50794d1797f90fb0d8a552 id: e4e59cfa-6cac-42f4-9740-4e1c72b96822 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: XmXo3LgB8E senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:40:46.649Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:26:57.305Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xf8af028701cdf19e0e00e082b0d0941c7d4b196cb0c7b01d743fbc6116a902379c723880b844a9059cbb0000000000000000000000002455ec6700092991ce0782365a89d5cd89c8fa2200000000000000000000000000000000000000000000000000000000000186a08401546d71a07231595f9e529aa8c9a1a6ead1f736867558e3681d72fcfc1ae572069cd2617ba015c439ea7f95e4ae01c57873770c8c3728f907ddd2e7aab08e04ca71bfb205ac id: 7a1689cd-4e22-4138-b184-eb770f6ff0ac metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: P84Sd9a3aM senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:26:57.305Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xeeac875f32121d084626d7fc60d30c8c4b6b9c83f14d5e0c498d2d8aed86b80d blockNumber: 6550392 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T15:49:04.146Z' currency: USD fee: null gasFee: '0.002401709222404433' gasPrice: '53315630839' gasUsed: '45047' hash: >- 0xf2f6d4066c504f565c9803f16cd5b99bcc714cf0acd256c571eec9319fdef6a3 id: 7a4acc35-b346-4316-827f-37c101059648 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 7aLQfnGfWW senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T15:49:15.942Z' - address: address: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T10:22:29.463Z' derivationPath: m/44'/60'/0'/0/1 id: 3def8cb6-bd10-4324-8350-49d84651daa1 isActive: true metadata: id: 0x name: 0x network: testnet type: INTERNAL updatedAt: '2024-08-22T10:22:29.463Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T07:36:04.208Z' assetSweptGasFee: '0.005094596078158044' assetSweptHash: >- 0x040686b10884f79feace9bb6882a459f990f3d75a31176b43c079c546fb65703 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' beneficiary: null blockHash: >- 0x37ba2d46b1a47aa591960ec72dc51fbf89b49fb45deb1e2171e11d4d14d94f20 blockNumber: 6548990 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T10:35:40.832Z' currency: USD fee: null gasFee: '0.005574550293205315' gasPrice: '89682110285' gasUsed: '62159' hash: >- 0xe4eadcf24e2810d0cac3c1f3e02e7ccd7e496377710d5190b5795ca38fb90c57 id: 803a2f49-041e-4198-a8cd-ad7cbf1fdc2d metadata: id: 0x network: testnet note: null reason: Funds swept successfully recipientAddress: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' reference: 0l8h5LWUF senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T10:36:04.224Z' message: type: string example: Transactions fetched successfully meta: type: object properties: currentPage: type: number example: 1 itemCount: type: number example: 64 itemsPerPage: type: number example: 100 totalItems: type: number example: 64 totalPages: type: number example: 1 statusCode: type: number example: 200 examples: '200': value: analytics: depositsCount: 38 depositsSumIn24Hours: 0 transactionsCount: 64 transactionsSumIn24Hours: 0 withdrawsCount: 22 withdrawsSumIn24Hours: 0 data: - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '5' amountPaid: '5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x39e1a06ddf5940b457043c43b6c0271274503771d1ae440aa18cc438faf84c17 blockNumber: 6626690 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:19:18.301Z' currency: USD fee: null gasFee: '0.00060714270605711' gasPrice: '13477983130' gasUsed: '45047' hash: >- 0xf071b647856716e354c378d208522943cb4e37339e6679c99b9a03f2db4a2025 id: 1d9b9b89-7326-482d-a048-67540e9d129e metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: WGYa4Qqq01 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-09-03T18:20:40.077Z' - address: address: '0x599393d99e2Ec79048598fa299e4B1B249319339' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-03T18:07:00.209Z' derivationPath: m/44'/60'/0'/0/54 id: 36b1c1ba-c6db-4d63-a794-6c829aaa8fea isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-03T18:07:00.209Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '7.0' assetSweptAt: '2024-09-03T15:13:40.335Z' assetSweptGasFee: '0.000578844391411408' assetSweptHash: >- 0xfbb6f9ed524e9cdeeeb2ea442d7b03e8d4ad724f5dcd629ee6426f35367eb6f0 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x599393d99e2Ec79048598fa299e4B1B249319339' beneficiary: null blockHash: >- 0xf7a84337295268a52fc928d7140e3156fe5737eaffddc51e3f6f459c60fd7e22 blockNumber: 6626641 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:08:52.358Z' currency: USD fee: null gasFee: '0.000464763624214312' gasPrice: '7477012568' gasUsed: '62159' hash: >- 0xfca89967ad56012444f19ae8c0bb8c5b054c19c66bf9dd5e026c213935f76680 id: 255fdfec-a0d8-426e-873e-b2aec96b8fa7 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x599393d99e2Ec79048598fa299e4B1B249319339' reference: 9ZUP4aTWMI senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T18:13:40.357Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0' amountPaid: '0.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: >- 0xb0d336889df71fabc99cf466ae513ab88b977219650bd0eef1b660ea174df84c blockNumber: 6626630 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T18:04:26.646Z' currency: USD fee: null gasFee: '0.000191922594735915' gasPrice: '4869772265' gasUsed: '39411' hash: >- 0x806f29034d023eb26c2454e7ff4d9d8b80627ee2339663a67f46f49cc9ed72a6 id: cffa2ad7-b67a-4b3e-8d2a-ee12cb357ecd metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: HH3qDbBBX6 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: AUTO_SETTLEMENT updatedAt: '2024-09-03T18:05:52.045Z' - address: null amlScreening: {} amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-09-03T17:49:12.481Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xed425607f7f3e49518d895d2d7afd3bfa76e418538869607287fb16e778f6e99 id: a8d986e9-e497-428d-b8bf-6f9205162697 metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: xIdd7I9Cjd senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: AUTO_SETTLEMENT updatedAt: '2024-09-03T17:49:12.481Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '7.0' amountPaid: '7.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '7.0' assetSweptAt: '2024-09-03T14:45:13.613Z' assetSweptGasFee: '0.000517033160921864' assetSweptHash: >- 0x6ec1321537d976ef94027a1c55953a206980fbf2234e9ce1e1c88f8aeab452ca assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' beneficiary: null blockHash: >- 0x003860e7c36e29ae105093cb3f61c86f59be6b785bd17de003aa1cc82585b708 blockNumber: 6626534 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:43:38.139Z' currency: USD fee: null gasFee: '0.000551523943630063' gasPrice: '8872793057' gasUsed: '62159' hash: >- 0x43d313ba6d454793e06b8ba085a857f0ae4c189d280d17ac9565113754b5dac5 id: 47973ca4-5611-4c2e-8e5c-3b01172533b1 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: 8Io21XABm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T17:45:13.670Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '2.3988' amountPaid: '2.3988' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: >- 0x69d5987d71286bf5987021b250c3a007f0d82e92849256da7c1b8909ace2d05c blockNumber: 6626495 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:31:48.332Z' currency: USD fee: null gasFee: '0.000429126587231775' gasPrice: '10662324825' gasUsed: '40247' hash: >- 0xd1b71b7f2678449d1a8b7d3284b38d364e3bb5c1291e97e1859f149288d343f1 id: 521618fd-6072-4d4f-8bd0-baed570df29c metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: D3cW2FHbzx senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: AUTO_SETTLEMENT updatedAt: '2024-09-03T17:33:50.266Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-09-03T14:20:49.810Z' assetSweptGasFee: '0.000577647556267648' assetSweptHash: >- 0x11e59fcd92fee6d92eefae9e055631ab1d926b902237a5e6d43486327870da54 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' beneficiary: null blockHash: >- 0xf3cb49c35871d897f1d2cf6e7d59333e72f8b3927d8fc82d8fc240a98308f282 blockNumber: 6626414 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-03T17:14:25.680Z' currency: USD fee: null gasFee: '0.000490342503493458' gasPrice: '10882232262' gasUsed: '45059' hash: >- 0xc3266a348ba6c43247b9a03558f104e690db1c50e2b1167c7b16da4fe3b86506 id: 3e31f754-8a69-4f2d-bf3d-dd3ef7cc2cc7 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: XHAOcfja5V senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-03T17:20:49.840Z' - address: null amlScreening: {} amount: '2214010000000' amountPaid: '2214010000000' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: address: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' createdAt: '2024-09-02T17:22:03.358Z' deletedAt: null id: 701d3109-3d9c-487a-b9bd-c2447dcee1bc isActive: true isDefault: false isSettlement: true name: Ledger Wallet settlementFrequency: DAILY updatedAt: '2024-09-02T17:22:03.358Z' blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-09-03T15:41:13.036Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x038b6edb6be45668d544bd100efc095cff5ccd802ae1af0d4279c40f905a186e id: 60022438-7866-486e-9a12-af8068f9111c metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: flx1JcAw2k senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: AUTO_SETTLEMENT updatedAt: '2024-09-03T15:41:13.036Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf428afd55b34e7e9c508af901a36688efbf279042ed571ef797f72eafa9c63dd blockNumber: 6620295 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:57:02.193Z' currency: USD fee: '0.0001' gasFee: '0.000374267554836553' gasPrice: '8306166467' gasUsed: '45059' hash: >- 0xd975dc72552e6d0d46b3fe3b8c95c0eecdacf3ad6214d1df97dae0f298d4234a id: b929ff9d-7556-4f53-8f6c-d3b4845be487 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: rsYxCkEU5o senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:59:38.603Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf3f8c09b059c1d2044d206b3e4861df00cc8ee59d76a44a66a1914aa4e80a3f1 blockNumber: 6620247 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:45:52.117Z' currency: USD fee: '0.0001' gasFee: '0.000386989529478265' gasPrice: '8588506835' gasUsed: '45059' hash: >- 0xed0b456cd32dc21023e870813424c39e56810ba388998d5d8c5a07b7c54e8497 id: 92d51f61-9065-4a5e-8689-d36609dde2a2 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: oTNQsvWJXX senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:47:39.819Z' - address: address: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-09-02T17:22:23.946Z' derivationPath: m/44'/60'/0'/0/51 id: b11f69f8-91f8-43bc-b3e2-8891a63bbe80 isActive: true metadata: id: sweep 0x0e012 n10n10 name: sweep 0x0e012 n10n10 network: testnet type: INTERNAL updatedAt: '2024-09-02T17:22:23.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x3b7e78ebfb853c4fe9b89bf88feaaeb3b50ff0bcaff30018a99b672921c4188a blockNumber: 6620153 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-02T17:24:14.365Z' currency: USD fee: '0.001' gasFee: '0.000565717806138798' gasPrice: '9101140722' gasUsed: '62159' hash: >- 0x4c6b3ec7c46eac64dfb0f749a63ff0e0ecfa5e7c7ab0cc0e70c844a197afc9ae id: dc4834f1-6590-425e-93fd-9128f9f85543 metadata: id: sweep 0x0e012 n10n10 network: testnet note: null reason: null recipientAddress: '0x9f685fBaC5a57cb144b533237bFB2Be1eD07D373' reference: cObC3SKEBg senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-02T17:28:50.175Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xcd36a2b46b0891ffcaadb89c317669f93c2c91a8abb860cba3d215fc11b43659 blockNumber: 6612500 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-01T12:27:28.531Z' currency: USD fee: null gasFee: '0.001972673927630268' gasPrice: '43791460644' gasUsed: '45047' hash: >- 0xe87c360d9b93af496eb9b70a52394ccc485c77a0b554fa2a77c6f58a78626054 id: 78c474e6-b07f-4b23-ac88-142c05ae51ae metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: jR3EdQJ0Kl senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-09-01T12:28:52.869Z' - address: address: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-31T17:40:41.946Z' derivationPath: m/44'/60'/0'/0/40 id: ae15c6c0-553b-4cf6-90c2-69438f3874d4 isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-31T17:40:41.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-09-01T09:24:28.403Z' assetSweptGasFee: '0.000953148356837096' assetSweptHash: >- 0x19e0bfbeceb38192d08bb3bb3afda82582555a253db0621bc81598809f373ff6 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' beneficiary: null blockHash: >- 0x7d52e555f6e501320a49d6b2c192f09071be0862090692b1d9ff920f576de227 blockNumber: 6612475 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-09-01T12:23:04.683Z' currency: USD fee: null gasFee: '0.001054313126742863' gasPrice: '16961552257' gasUsed: '62159' hash: >- 0x59e578dc7325c259efa2e0f67dff38afc9e719c1c180ef34b37a2b29854a6962 id: 23d1084e-8aae-4c7e-aaf5-b8ec3fda8058 metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' reference: hOlK06E8XW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-09-01T12:24:28.422Z' - address: null amlScreening: message: Address is sanctioned provider: ofac status: failed amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xa2f64e8e207ba962880fc03fabb37bac0cb718296450029be8ecb741c7eb3570 blockNumber: 6607750 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 71 confirmed: true createdAt: '2024-08-31T17:45:53.268Z' currency: USD fee: null gasFee: '0.000155647015327848' gasPrice: '3455213784' gasUsed: '45047' hash: >- 0x0a299634a6d596b56639c03fb3278577f7556624515006bf869dadbfb4f0b18c id: bdaffbda-8a20-420f-877d-2ed39f0ed83f metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: XpSdQXrULv senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-31T18:02:21.019Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x741d57a1caa61e76a9d4004bedb9b7968fedbc9d1eba974a314aa52957359038 blockNumber: 6607749 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-31T17:42:53.369Z' currency: USD fee: null gasFee: '0.00015879385802102' gasPrice: '3525070660' gasUsed: '45047' hash: >- 0xe87290aa90515ae0437fa7bfcd68f3ed2aa72251c346d12eae59bd28b5d143af id: b4c42f31-11e9-43f3-b5a1-232705666254 metadata: null network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: vLrnvcu65S senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-31T17:46:52.259Z' - address: address: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-31T17:40:41.946Z' derivationPath: m/44'/60'/0'/0/40 id: ae15c6c0-553b-4cf6-90c2-69438f3874d4 isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-31T17:40:41.946Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-31T15:00:16.263Z' assetSweptGasFee: '0.000053709773790292' assetSweptHash: >- 0xd4eb3f1e951ec89f0335da14cc52af3c70634e4fccdf5b0e90d0069e6f7fa258 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' beneficiary: null blockHash: >- 0x8d694fe87a3d31eca485b677984de26fa76d4adffe48186f54ddef828099b3dc blockNumber: 6607729 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-31T17:42:17.152Z' currency: USD fee: null gasFee: '0.000158279213244286' gasPrice: '2546360354' gasUsed: '62159' hash: >- 0x79504a8d33b2e3002a44a531e1d8c65b60a6ef023d4fd4902ce7485d76d7f0eb id: 873f6a2c-032a-4ffd-b1b0-fd545e12faad metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x491b49C1d0B75eEdDafb77393dE0eed7E12240Db' reference: KOSOd29X0S senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-31T18:00:16.292Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '17' amountPaid: '17' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x8afee9f776fe75248827487872ad368637ce3e48f1640f7973f19fe2207d9073 blockNumber: 6600750 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 6 confirmed: true createdAt: '2024-08-30T14:53:39.447Z' currency: USD fee: null gasFee: '0.007197892305974692' gasPrice: '159743720588' gasUsed: '45059' hash: >- 0xb4a5ed0665bf6c9070ddb6742a9aeb5891e3a08595a3321f10c0f67007939d2a id: dcdcb359-0a45-412f-bb8a-b164dcf56f8c metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 3mbYD56HsY senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-30T14:55:01.596Z' - address: address: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-30T12:19:59.583Z' derivationPath: m/44'/60'/0'/0/35 id: 54f8762c-f6ef-49bb-a2c6-5ea9935fa3be isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-30T12:19:59.583Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-30T09:30:13.575Z' assetSweptGasFee: '0.0003988430915764' assetSweptHash: >- 0x408d77dbb4b80c990a5f3f2fa18b421176f8e7d65fd669c9adc563fd8beb62c8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' beneficiary: null blockHash: >- 0x45b1345741dea41b4b4fb529c353ac9ba8e39d0b7bf0bedb410e65a9c2b7845d blockNumber: 6600126 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-30T12:30:06.465Z' currency: USD fee: null gasFee: '0.000611400959624908' gasPrice: '9836081012' gasUsed: '62159' hash: >- 0x9ebca368923c99475aa9026b931aca817c18331a070c6c36b4a09e8d56dbf9fe id: 52553240-9f31-444a-9792-56a415ee164f metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' reference: UPih89eq5l senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-30T12:30:13.576Z' - address: address: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-30T12:19:59.583Z' derivationPath: m/44'/60'/0'/0/35 id: 54f8762c-f6ef-49bb-a2c6-5ea9935fa3be isActive: true metadata: id: sweep 0x0e012 name: sweep 0x0e012 network: testnet type: INTERNAL updatedAt: '2024-08-30T12:19:59.583Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.2' amountPaid: '0.2' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.2' assetSweptAt: '2024-08-30T09:24:04.556Z' assetSweptGasFee: '0.000426223052029516' assetSweptHash: >- 0xbaac1b0ef16c49b5f3a432a67f013e185c9f9d0011a7469882ca7fd5f74ef1fc assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' beneficiary: null blockHash: >- 0xb9a60c1b5c72574bebbbcb7060d3ad9cb681771cd5b1f6dddc8f507c1d0393ef blockNumber: 6600092 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-30T12:22:29.227Z' currency: USD fee: null gasFee: '0.000686039988482213' gasPrice: '11036856907' gasUsed: '62159' hash: >- 0x463f598214d8a8e46aafee19667cf5b97dff22042ce4d6666fef188b9f9143ee id: 25fd343a-6a7e-464d-9ff1-1e3863b81d91 metadata: id: sweep 0x0e012 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa37Ef275EF04ba2Af833A4d25C88F850E982F7eb' reference: riGD6Lb57M senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-30T12:24:04.604Z' - address: address: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:30:58.479Z' derivationPath: m/44'/60'/0'/0/30 id: b098db3a-f144-490c-a208-9a699547a640 isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:30:58.479Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:32:49.557Z' assetSweptGasFee: '0.00303955602606474' assetSweptHash: >- 0xa9eb8c2475f5feb1d4572c5097a25a3541b2bbbf943a9b12e41ebedf66560df8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' beneficiary: null blockHash: >- 0x17545da3207ed2d584f4e09614fd76668e57b64e859a285402684712546d0288 blockNumber: 6594607 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:31:54.140Z' currency: USD fee: '0.00005' gasFee: '0.004094913342901105' gasPrice: '65878044095' gasUsed: '62159' hash: >- 0xd4a7cfa90677e9a9e61424a337b1b4869f71b90bc2bfceb588cf38382de02e92 id: edd5b9aa-9b65-4747-a1bc-00e0120b4e2b metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xe7A0ec287cadD70D1F9A26818981f55b5bF6918e' reference: THM0qMTwRW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:32:49.557Z' - address: address: '0x786cEffE9A81f67549E595C616969664abB9aE3D' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:06:29.102Z' derivationPath: m/44'/60'/0'/0/29 id: e69f50d1-48a3-4c99-b302-1aec9fdf6aea isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:06:29.102Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:22:13.688Z' assetSweptGasFee: '0.003359673693144772' assetSweptHash: >- 0x64c0731858502ab5b1a26f68bedce022fb6a0c6026d7a50ef35e57f1f8505dec assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' beneficiary: null blockHash: >- 0xbecf4308873f6d0d17586d65d3eb5d3a4083544ac2b35361b014ec072d79dec1 blockNumber: 6594567 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:22:07.375Z' currency: USD fee: null gasFee: '0.004522905127896969' gasPrice: '72763479591' gasUsed: '62159' hash: >- 0xb07f07913d4ea59870da32857d0c8d25f1802dcd6d41456e98d5374a10a18858 id: 6e22e044-cc41-4c36-9c5f-4ea3bf0df108 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' reference: CnZ4ZfLh0X senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:22:13.690Z' - address: address: '0x786cEffE9A81f67549E595C616969664abB9aE3D' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T15:06:29.102Z' derivationPath: m/44'/60'/0'/0/29 id: e69f50d1-48a3-4c99-b302-1aec9fdf6aea isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T15:06:29.102Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T12:07:41.097Z' assetSweptGasFee: '0.002871236029974564' assetSweptHash: >- 0x4cda5b1def6ca5d4f126bd5716d026825aa7bb57c9280e453a22a4331451a47e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' beneficiary: null blockHash: >- 0x545de4f17d953776d52581189a62d02db170f8b18a70d469d638bb7261aaa8b1 blockNumber: 6594505 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T15:07:05.786Z' currency: USD fee: null gasFee: '0.003869872418936353' gasPrice: '62257636367' gasUsed: '62159' hash: >- 0xe1a4349bdaea6f401942a099c9442d918380c4cc22474f932c4e39b2967307d4 id: 49581e22-0fa3-4afc-992a-ddc5ade797b4 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x786cEffE9A81f67549E595C616969664abB9aE3D' reference: MYC9Fu4mQ senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T15:07:41.202Z' - address: address: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T14:17:37.531Z' derivationPath: m/44'/60'/0'/0/28 id: 436a6178-0871-4fb8-81c9-f2eb860d178d isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T14:17:37.531Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-29T11:21:38.660Z' assetSweptGasFee: '0.003741657790638864' assetSweptHash: >- 0xf156c4d367de8c69d3d145d5e39787efb99dc49606939b7003eedc773179af58 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' beneficiary: null blockHash: >- 0xc2b649c0b98227ed5d7ade827f5a4e50c3770d266950f54ec01b496a0b04faa2 blockNumber: 6594300 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T14:21:03.296Z' currency: USD fee: null gasFee: '0.005033611260481828' gasPrice: '80979604892' gasUsed: '62159' hash: >- 0x25b3a7c7754747f3db28437e58f048244af26e1fb66256e18cb45ea2fdab3072 id: 614dfa00-ceb6-43bd-afa8-85e1fd13d292 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xA09f61Ff1E26eEa36221A497cF28195742ad1C6c' reference: FQAEl3I7s senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T14:21:38.680Z' - address: address: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T13:10:30.289Z' derivationPath: m/44'/60'/0'/0/27 id: b3a7f648-3630-48be-8e70-554cd000671b isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T13:10:30.289Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-29T11:05:01.999Z' assetSweptGasFee: '0.003450855247493308' assetSweptHash: >- 0xf78c76eb12caf7a4ae5fdd423d23973cba218336ba3a35cda268f5b5fe63db85 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' beneficiary: null blockHash: >- 0x19f4fcac43832c15140a7221d479d5e2d45f20806e4f42fd5e5df6520dae24d3 blockNumber: 6594210 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T14:00:50.617Z' currency: USD fee: null gasFee: '0.004644813289231191' gasPrice: '74724710649' gasUsed: '62159' hash: >- 0xf4db60f0ff27af4537dfdd246809138519ad5a82ef1e073b0648ef8453a0b294 id: b9ad388e-9754-495f-acac-17023fd82796 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' reference: 7EVQncHLWn senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T14:05:02.045Z' - address: address: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-29T13:10:30.289Z' derivationPath: m/44'/60'/0'/0/27 id: b3a7f648-3630-48be-8e70-554cd000671b isActive: true metadata: id: sweep 0x0e01 name: sweep 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-29T13:10:30.289Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-29T10:52:04.204Z' assetSweptGasFee: '0.004487473013833868' assetSweptHash: >- 0x6b5bf4c86da0b29649eb3691372efb6cfa69615e7ee284b72390f9856a8d1401 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' beneficiary: null blockHash: >- 0xe7a2909800d947aa12f40569badc70f23b6474820c2c214c78bbc068837156ff blockNumber: 6594164 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-29T13:51:04.934Z' currency: USD fee: null gasFee: '0.006030753316288811' gasPrice: '97021401829' gasUsed: '62159' hash: >- 0x036bbe1dceb4ea5f468fec6922236a4c360f3704307d1dd2702129a18b45bd52 id: fbe6ac3e-5580-4705-85f6-15849cfb52e2 metadata: id: sweep 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x1Db0A66a142D5d0bd139B484BF1Aa512434e65C2' reference: y2RG1cm4H senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-29T13:52:04.254Z' - address: address: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-28T09:39:39.973Z' derivationPath: m/44'/60'/0'/0/24 id: 61c63253-94bc-46ba-bc0d-e1c3cc62c807 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-28T09:39:39.973Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-28T06:40:52.344Z' assetSweptGasFee: '0.000991681799812901' assetSweptHash: >- 0x562359a74c59b321897e07289defdcf8a6f83c5d474263fe9c9c9ac336129bc7 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' beneficiary: null blockHash: >- 0x0e45464c35295f188cd1a7be7d9ac58b3c765a9c721804e5c935e450dcde8ae4 blockNumber: 6586754 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-28T09:40:29.166Z' currency: USD fee: null gasFee: '0.001591187741272595' gasPrice: '25598670205' gasUsed: '62159' hash: >- 0x015a9c13a272ea27fd8f23d6fa56ccf27d7590f6d67ccc278f9edad1656b0372 id: f5788389-08a5-4902-9cba-eb0ebcf18382 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x99C79Cb0423ce8eCd66312c94675F292A37ABc9F' reference: 9M108uaAT senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-28T09:40:52.362Z' - address: address: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:10:43.623Z' derivationPath: m/44'/60'/0'/0/23 id: 9c99d340-cd72-45cc-90c3-4225c6d4b2b2 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:10:43.623Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.22' amountPaid: '0.22' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.22' assetSweptAt: '2024-08-27T13:25:52.046Z' assetSweptGasFee: '0.002703464156693842' assetSweptHash: >- 0xd13955eec2e1e0fd1bb218f224f1129b23998ea76d762c808e1490f4d2c7958f assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' beneficiary: null blockHash: >- 0x18479e545bfa6f608e0a5b20ba5d9631d2d43dd24bcd9e7649e79c617100c298 blockNumber: 6582239 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:16:03.973Z' currency: USD fee: '0.00022' gasFee: '0.002696390458866237' gasPrice: '59841329343' gasUsed: '45059' hash: >- 0x81d6f668f2714d5c94fa93deb713ddcb6bfaf57efb156866295c78c4903744ff id: 4384e7e2-5df3-4439-b9ef-e277a56e8647 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' reference: mLSOs4MTN0 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:25:52.064Z' - address: address: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:10:43.623Z' derivationPath: m/44'/60'/0'/0/23 id: 9c99d340-cd72-45cc-90c3-4225c6d4b2b2 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:10:43.623Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.5' amountPaid: '1.5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.5' assetSweptAt: '2024-08-27T13:28:42.999Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' beneficiary: null blockHash: >- 0x1b132a21e2da2320213d9e48b2fa69add510aa23432b87d597390f66a1182e98 blockNumber: 6582220 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:11:15.803Z' currency: USD fee: null gasFee: '0.002321971823234544' gasPrice: '37355360016' gasUsed: '62159' hash: >- 0x32a11a89c39a3402e80c5720e76ba08629a9ee68d4e4198a9ca49e1eb13389fc id: 6fdb7b1c-1142-492b-b271-c350bfec2ab5 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xa2188919aeBb2fDdF93C247Cc416dE805C0d822B' reference: B4heww0rw3 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:28:43.002Z' - address: address: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-27T16:07:29.531Z' derivationPath: m/44'/60'/0'/0/22 id: 4a59fcbc-d6c0-4b12-a79b-faa976005839 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-27T16:07:29.531Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T13:09:51.320Z' assetSweptGasFee: '0.001504041869080045' assetSweptHash: >- 0x445c52d95f05c3f26b4a75456ce42df69cc4fb3173dba817616fd531d1d3b387 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' beneficiary: null blockHash: >- 0x13cf14df495b0a6a475d5961bf0b4e5616c0b9376cf5442e608949035974406c blockNumber: 6582212 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T16:09:27.874Z' currency: USD fee: '0.001' gasFee: '0.002367381890415845' gasPrice: '38085906955' gasUsed: '62159' hash: >- 0x566528fc0184f7ed5a44d8f9bd792582617e1467d33af1a209d5f492a104b1f3 id: 4b609dcd-05a9-44a8-aa80-3589feed4a34 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x127ba18Fc9C40B0875C8DF748fb1BC799131444d' reference: ZTSAgM26_ senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T16:09:51.334Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T11:44:28.979Z' assetSweptGasFee: '0.001975295464294998' assetSweptHash: >- 0xcbe6955fab616bdeb0699d74e25593dcd3f5916907dde83ca832e2d26814212f assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x19a4eeb4f0778d573c610038155574a75c27059e63155695ac7bc7798e76c3d7 blockNumber: 6581815 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:43:29.422Z' currency: USD fee: '0.001' gasFee: '0.00309817803147243' gasPrice: '49842790770' gasUsed: '62159' hash: >- 0xa344f3f75404ecc14011fc567e57527e7e8b1fa5c4b6010d96d31b97f6b7b574 id: 8ec40ce0-0f9d-434e-bc3c-5992aa9c500d metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: XJnFmo9JI9 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:44:28.994Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T11:41:28.779Z' assetSweptGasFee: '0.002244271235223127' assetSweptHash: >- 0xc5c0a887f61199d65edf388eceed079f05ecdddbe1118d40de6346039f552678 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0xd8682173bf0fb85adc9b2680b8042242a37f893b6befc7ac1985e181285f0a70 blockNumber: 6581801 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:40:41.503Z' currency: USD fee: '0.0001' gasFee: '0.002546911523102359' gasPrice: '56523924701' gasUsed: '45059' hash: >- 0x1c61c1a2449418d48de371f4bcff6a4e7fb40f521f55fa0048c59293348d385e id: 35d69a35-da0d-49d5-a44a-9bcc8c9d9d04 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: NvhTsbOoYm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:41:28.799Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.5' amountPaid: '0.5' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.5' assetSweptAt: '2024-08-27T11:42:08.495Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x47446058546116027d0ce1e2215292ce5f04c07517b2e22deff5ef46ee1ac491 blockNumber: 6581651 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T14:05:17.285Z' currency: USD fee: null gasFee: '0.000571999718934639' gasPrice: '9202202721' gasUsed: '62159' hash: >- 0x8d97ffe6f578bbbc505175d20ec490a497c2a62895681d5c3ee8e5735c5e77de id: e14531e0-7a95-485c-af98-81a2c302dfb1 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: svZpvYdSgy senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T14:42:08.497Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T10:51:29.844Z' assetSweptGasFee: '0.000317824859000522' assetSweptHash: >- 0x8fd9cd1072021a3634a7973674748f69ec77309ddd391793b7f6b0fcb91d2635 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x497019640cf0c8a5943aeb2e7c431944d9b7ded02cd4030be0ef2200da2a4b3c blockNumber: 6581579 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T13:48:50.499Z' currency: USD fee: '0.001' gasFee: '0.000553242089499959' gasPrice: '8900434201' gasUsed: '62159' hash: >- 0x6d780a537702090649b0f1b372dda77c320a975998a1699fe6c5c7e39dcd0493 id: 8fa609bf-d8a3-4514-8787-488b99e467e0 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: zVPqyTeJBR senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T13:51:29.865Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T07:14:52.260Z' assetSweptGasFee: '0.003730152596588065' assetSweptHash: >- 0x9e0c4057171255b86f4c9025bfe9e6480e2cebb7b1dee41062247de1cce4839d assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x57a7b618c664aba88f7f54eced2055285a72c8e769fee176efe41c100956aa6f blockNumber: 6580616 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T10:13:17.035Z' currency: USD fee: '0.001' gasFee: '0.006045254082209033' gasPrice: '97254686887' gasUsed: '62159' hash: >- 0xadd19b3cb185a8ab5f62440036f89e4a7d0344c0c4c5bebb0ed8db3a8d15a0be id: a2952b01-52d4-4d3c-a618-2d785815f59e metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: mUCrIB9W3 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T10:14:52.270Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:44:39.895Z' assetSweptGasFee: '0.002294310604826179' assetSweptHash: >- 0xd6c83e04f90105644f3d8a20d20ca6bc4867aac1b8d2e9ba3f8047b84fc36a54 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x0357ee404ea06c453eb55a5aafa0e1b70a92cfc2776ddf55a4cefd856e17bc9e blockNumber: 6580484 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:43:38.902Z' currency: USD fee: '0.0001' gasFee: '0.003573444011920079' gasPrice: '57488762881' gasUsed: '62159' hash: >- 0x7f5bf2862d8756951b465e60f44be7c0d20abeb2ced5f78cbe24d2fa10a79b19 id: ff03a49f-1105-444c-b7f3-e702ab631618 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: EG8zPnpdAL senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:44:39.914Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:38:38.467Z' assetSweptGasFee: '0.002401424055149523' assetSweptHash: >- 0x5e113183c300381a580786dc74cda763f7df62296854386986998597998feb90 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x3b5cb3f93841d7609b44a0dbb606c01f2e50b9ac09842cfde0bac3ef42c9d7c8 blockNumber: 6580456 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:37:40.403Z' currency: USD fee: '0.0001' gasFee: '0.00383805022909426' gasPrice: '61745688140' gasUsed: '62159' hash: >- 0xc91ba507cc0db1e05419d2fba33480525bf4a3c115f940e986faa40077b4b7bf id: c08018da-af96-4713-99d9-52f01e52a93a metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: bXof3r6TVP senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:38:38.481Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:24:28.178Z' assetSweptGasFee: '0.003625423997352388' assetSweptHash: >- 0xf389dcccf9cdf2c8652d1faf1dfab3c3e823b6e590f6658004fd4d9140180824 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x4bbc31244d083478a704d5d03b9cd98f0f24e52f8b02f4726093071e91712466 blockNumber: 6580370 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:18:29.420Z' currency: USD fee: '0.0001' gasFee: '0.006696638527804139' gasPrice: '107734013221' gasUsed: '62159' hash: >- 0x5d65b9c5d026ea175bcdda0f1e49620b211bbff6699d49670601a0ac813ea054 id: 3297c665-9c22-4375-865a-07e716e75d99 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: HjIkqjiU4Z senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:24:28.198Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2024-08-27T06:06:39.769Z' assetSweptGasFee: '0.004455697016579508' assetSweptHash: >- 0xeb28238e14c0fe750b4ca4f7323d557af3e717d9ba9ca727de2c279f0386fb3e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x25991702c55e015af8d323bab34b2518b4c68d898cf3ad6606df533ba558249d blockNumber: 6580314 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T09:05:03.598Z' currency: USD fee: '0.0001' gasFee: '0.007142702582073403' gasPrice: '114910191317' gasUsed: '62159' hash: >- 0x2437e5f2b226861d2139ffd19614b622e70086680acef5b647d2df63d868cc0e id: 38d6635a-b911-432e-9795-499dfd7fae00 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: NTt5ZvjOdV senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T09:06:39.799Z' - address: address: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-26T20:19:20.826Z' derivationPath: m/44'/60'/0'/0/7 id: afc7afe8-b21a-4451-9e0f-c8cbf40fe4e7 isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-26T20:19:20.826Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-27T05:53:38.992Z' assetSweptGasFee: '0.004685322272101637' assetSweptHash: >- 0x766afc7850328c152bfdecfe304c2f55270f0c6443be86aacde59cd159417405 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' beneficiary: null blockHash: >- 0x2df66d17ca903dc1e9cf18b81b7cf8c375fb7cfef9ad19d9f57933c91eacc0aa blockNumber: 6580239 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-27T08:47:43.401Z' currency: USD fee: '0.001' gasFee: '0.00820540620388723' gasPrice: '132006727970' gasUsed: '62159' hash: >- 0xe514f160c44e727ed429778d86840e10d50675843e09251ebae5fc2549c402c2 id: ee6e7b01-e7d8-49ce-a066-9a9f02313af7 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0x0aeCD526016eCd202A605749B5AD680e2F686E1d' reference: BdVAYRBDg senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-27T08:53:39.005Z' - address: address: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-24T13:32:44.577Z' derivationPath: m/44'/60'/0'/0/6 id: d9a1d5b0-71bc-4936-b1ef-16117054374f isActive: true metadata: id: slack3 0x0e01 0x0e01 name: slack3 0x0e01 network: testnet type: INTERNAL updatedAt: '2024-08-24T13:32:44.577Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-24T10:35:26.339Z' assetSweptGasFee: '0.001552809256584572' assetSweptHash: >- 0x7aeb77e8b8eb2e593c0ca0aa5b06997807a5ecaa6c53706353891904655b671e assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' beneficiary: null blockHash: >- 0xed24300a8d5337626a9750366ba1683abdaa647b8065d53fc6fd4f799e79344d blockNumber: 6562493 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-24T13:33:43.083Z' currency: USD fee: null gasFee: '0.002480935956678708' gasPrice: '39912739212' gasUsed: '62159' hash: >- 0xa55bee51f5419f423eb00b6a1c63b5a027df9e862a8625d2af718ce82951acf6 id: 3b62cb1c-045c-4150-ab52-487fb173f1e6 metadata: id: slack3 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xEB25AB55eA626855B72089cd7085312c8e95dA6b' reference: kiObEgZRus senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-24T13:35:26.356Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1' amountPaid: '1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xb029f02621c8317e57897640240a272fb1d1b0ea7910311247375a7c9b21ce30 blockNumber: 6552329 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:04:01.079Z' currency: USD fee: null gasFee: '0.000038412684245354' gasPrice: '852724582' gasUsed: '45047' hash: >- 0x7083fd0a917b8ad7917ca54466e3ea0cc68e99d25f5cd8e4214a9b04f482b19c id: 800d4e13-b2c3-4c0d-81bd-18dcf5b0eb61 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Xh4MNV9GYo senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T23:04:14.584Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xf130178141fadc8860e1fb2640c1926cf731baa5db7f5ccb839dcbe1846a12a3 blockNumber: 6552327 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:03:24.695Z' currency: ETH fee: null gasFee: '0.000008953608111' gasPrice: '426362291' gasUsed: '21000' hash: >- 0x433482e036a7ec65eb5ab5f31a37acd2bee197749e2f784d64290ea6c3801f58 id: 0fbf5bd6-0df7-4f9b-b2ba-aae0983191ef metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: BkUmz1XPrJ senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T23:03:50.544Z' - address: address: '0xA7f998E545A34EC623E7210461fdE226091C875B' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T23:00:47.108Z' derivationPath: m/44'/60'/0'/0/5 id: d220077d-a0df-4097-b04d-295e667cd20f isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T23:00:47.108Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T20:02:14.739Z' assetSweptGasFee: '0.00001678785484688' assetSweptHash: >- 0xa78dbde16f2cd947c7e593f54bd644fd2d073dbc822672f2a4700fdf1564b2ad assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xA7f998E545A34EC623E7210461fdE226091C875B' beneficiary: null blockHash: >- 0x7d2d27c97d69a2469072696a1f76b5666d2e9b660681f879ccc99da97a55c4f9 blockNumber: 6552314 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T23:01:15.386Z' currency: USD fee: null gasFee: '0.000100447473566696' gasPrice: '1615976344' gasUsed: '62159' hash: >- 0x5293c8121ffb763296c45b1cb3c04a0db54f243771053c3330d05a600d2f4c49 id: 013e8262-3803-45da-af13-38997761e587 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xA7f998E545A34EC623E7210461fdE226091C875B' reference: YmAFGjf4DA senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T23:02:14.754Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xdabf6ae59532f26007bd09b27a3b4471df0ad62bbef43e0165ceb0e3417baffd blockNumber: 6552293 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:55:57.244Z' currency: ETH fee: null gasFee: '0.000008952243783' gasPrice: '426297323' gasUsed: '21000' hash: >- 0xd1b7da6c89d5a4dbbb97e37a9aded710676b944ecfc934f3c7c8a48004155e1e id: ffe96402-2a6d-4692-a2a7-86a06a613f30 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: BNpfAl1FN5 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T22:56:14.638Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x53c3f421ba3d46211ed35e6a3b73b0dbd2e027313429ab53e623b45020676fe7 blockNumber: 6552288 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:54:49.917Z' currency: USD fee: null gasFee: '0.000038958378017526' gasPrice: '864838458' gasUsed: '45047' hash: >- 0x0a2a6501c6244b1cb41f890e42470b1d8437db8834aa1db78a9cabf0c629c8e1 id: 9e7f0477-b4db-48a6-a35a-20b0633edf6e metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: tNTInAtZHh senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T22:55:02.654Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T19:50:27.295Z' assetSweptGasFee: '0.000017140090218227' assetSweptHash: >- 0x7de7aa31486de6d3b94bae8255e39544834be19879138c9d51dca2f5a97d1651 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xa507b35e45016af1389831229544082315ee14c05d0789b059b715b467337d64 blockNumber: 6552267 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:50:03.335Z' currency: USD fee: null gasFee: '0.000073038873903793' gasPrice: '1620960827' gasUsed: '45059' hash: >- 0x1b09f16f30754d4752d71db3dc694199d058dfdc9ff9453312e406ddfbb82f0c id: 92a3a9e8-df7d-48b6-9b1d-9c3540fb1ff0 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: Q6wh4a9eJt senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T22:50:27.312Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x519a9c0e20d659f3d58ac2d4f42aaabb2d7eec5bb4c3a313b4a3351e122de286 blockNumber: 6552217 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T22:37:53.572Z' currency: USD fee: null gasFee: '0.000100649527860732' gasPrice: '1619226948' gasUsed: '62159' hash: >- 0x7ada4f5fea5b682ef9e0186ea9f60b2c7abeae50b5cd8585e500bf6b646e1ae2 id: cf91b56a-fb52-4b13-af19-74d09285e938 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: xG2qVfwXmk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T22:37:53.572Z' - address: address: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T10:25:23.342Z' derivationPath: m/44'/60'/0'/0/2 id: 2784c630-9796-4ed1-b732-bfece82f93d2 isActive: true metadata: id: 0x name: 0x network: testnet type: INTERNAL updatedAt: '2024-08-22T10:25:23.342Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T18:12:42.037Z' assetSweptGasFee: '0.000088473909302145' assetSweptHash: >- 0x25a1d513aff70e89a49df8d6301a812e41bdb2979e366f4daa0027526cc4a2d1 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' beneficiary: null blockHash: >- 0x1d61ac175f51b8c1354926ca906fc9b81b255bb47c9e3a449e49cd10413a6428 blockNumber: 6551830 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:12:02.645Z' currency: USD fee: null gasFee: '0.000187318360727898' gasPrice: '3013535622' gasUsed: '62159' hash: >- 0x56e104693714c83c6904b33b498dd4d198a92e5f4e3a3d5ca8effbd8b4b81e10 id: 9e04444c-f450-4dd7-9120-ef66e7aa362a metadata: id: 0x network: testnet note: null reason: Funds swept successfully recipientAddress: '0xa9902778E9a5F5753510d7D5aeB779150895E01f' reference: rG66RgvCvA senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T21:12:42.056Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x9a9db2755038f66c2c11bd0b107954f9cac0008bb5bd0c44140ef353a6f20524 blockNumber: 6551821 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:09:37.432Z' currency: USD fee: null gasFee: '0.000208202429467168' gasPrice: '4621893344' gasUsed: '45047' hash: >- 0xcdaf21e2a13f21947e1c3a4ba5d1f85953e32e94f66eb405dba9c3c040fa04d5 id: 914a037c-735c-4373-aa3b-581190fe9356 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 9A4xgbqMf senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:09:49.862Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0002' amountPaid: '0.0002' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x4c9d29b665681abee2c998a36e70b5d4be905ee06336d09307155e3a0da101c9 blockNumber: 6551815 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:08:17.778Z' currency: ETH fee: null gasFee: '0.000049502189247' gasPrice: '2357247107' gasUsed: '21000' hash: >- 0x43b6d88fea527c49c57e4f3a193882adc44b48a3932271d481239fd5ae6793b7 id: 3196e064-c81f-4a9b-8867-c8994b92d2f9 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: mbDnGRnbjZ senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:08:38.121Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.0001' amountPaid: '0.0001' asset: address: '0x0000000000000000000000000000000000000000' createdAt: '2024-05-14T11:53:33.682Z' decimals: 18 id: 0711c625-4a34-44c1-b4e0-4d8719408edb isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: Ethereum network: testnet standard: null symbol: ETH updatedAt: '2024-10-22T11:01:05.330Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xeaa9c3ea122561e0b56c73ef0d24c2aae84a382b638b68c9e8646662328e7548 blockNumber: 6551790 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T21:03:05.693Z' currency: ETH fee: null gasFee: '0.00005951997597' gasPrice: '2834284570' gasUsed: '21000' hash: >- 0x4e9decf2131ae0ae7dfea7b463d2b6be6bb357fd5ca70348fac2e4acab8e1420 id: e6690184-1c73-472c-9022-9d15432dcf37 metadata: id: 0xw network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Ai76BwLrzx senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T21:03:18.123Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T17:44:26.762Z' assetSweptGasFee: '0.000016866957783289' assetSweptHash: >- 0xb7d5b59283937a88662bd4b84329400952a92c7d6432227c18ca8b76b9b147ec assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xe0f274debc3f3c208fc96420bf3380de20ccb2fe260fbda88dbaa39c866f3c97 blockNumber: 6551707 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:44:15.971Z' currency: USD fee: null gasFee: '0.000073178935389511' gasPrice: '1624069229' gasUsed: '45059' hash: >- 0x313ee138f09492c5d1dbdac72f081c746183f91327741da9f4c368ac971ff236 id: 0966d319-ffcf-4097-a53d-158314fd67ed metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: Funds swept successfully recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: y5oYoLyH1N senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T20:44:26.773Z' - address: address: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T20:12:07.903Z' derivationPath: m/44'/60'/0'/0/4 id: 8a145277-4531-41ce-97c8-78235931b655 isActive: true metadata: id: 0x0e01 0x0e01 name: '0x0e01' network: testnet type: INTERNAL updatedAt: '2024-08-22T20:12:07.903Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T17:48:26.642Z' assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' beneficiary: null blockHash: >- 0xf8136b587d4156afe3de8e555e5728242231a48833f97143099aebf6b2fc4985 blockNumber: 6551656 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:33:15.021Z' currency: USD fee: null gasFee: '0.000103499193167798' gasPrice: '1665071722' gasUsed: '62159' hash: >- 0xd2b731da87b078cb93b522a1cbedbc346df611ed160bd03196f4ec82a2a97857 id: 558e071d-9f7c-4445-9780-50076aea7853 metadata: id: 0x0e01 0x0e01 network: testnet note: null reason: null recipientAddress: '0xCc90acbbf363A33C5c4586964075D0768C60B00A' reference: y2fOtROqnH senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T20:48:26.644Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xc422ebb17fd243326ac3a9cec507f9927700ff5e87701038010d15b2c5d61f5c blockNumber: 6551544 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:06:18.273Z' currency: USD fee: null gasFee: '0.00024483974044845' gasPrice: '5435206350' gasUsed: '45047' hash: >- 0xab44a795e89233dbc35f822a92b3f6bada511a69e68f3a2fe021219331cac74b id: 172464f7-eb2c-4427-84e7-d9b71521e816 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: TbWWT3VEwT senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T20:06:26.186Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x288f3db71abc71e2c334990507be5d4dfa83635d7b953d88e8ad3553d6c475f8 blockNumber: 6551518 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T20:00:02.112Z' currency: USD fee: null gasFee: '0.000372216125640954' gasPrice: '8262839382' gasUsed: '45047' hash: >- 0x3d163ae267982769b8a8e241c5f7dbfb57bd3a958156c1d6cebdeda39e6f8b13 id: 76c41396-3f88-4a09-98b2-d50b921c89e5 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: GEVU42dFc senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T20:00:27.746Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x14da26ee3c6eff480630127388ace6043b29a35cb1224138200005ee039dc5a9 blockNumber: 6551490 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T19:53:47.491Z' currency: USD fee: null gasFee: '0.000578955129345948' gasPrice: '12852246084' gasUsed: '45047' hash: >- 0x56da7e3e8664fbdba4aab784bc15f3328b3c8f5411eebe445c72c5b22577c881 id: ae5ff62c-7a52-46fb-9ee1-f7765abd3331 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: YODaoNjOdr senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T19:54:03.698Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0x6060b0fab40d3fb8dc0f5421e3f96c775d5369df26fbd54be12981cd29ffe4f2 blockNumber: 6551477 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T19:50:08.568Z' currency: USD fee: null gasFee: '0.000474172426658692' gasPrice: '10526171036' gasUsed: '45047' hash: >- 0x3666dcebbd02335a120d9ed16b159219b6f67ba1de2ca1d470a096356e7fa600 id: 1311ad0a-2d01-42d4-95a0-eaa514abc787 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: ydcx3avBt senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T19:51:25.750Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:44:56.835Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xda5523122f5aea8c4fc002d2c1a5c77316115a75bc7cd0840007c949cdfda3c5 id: 81c1586a-2fd6-47e8-9b38-6349a305886b metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: QRGb7devm senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:44:56.835Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:44:11.467Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x4269c309b640bc09ea4321de72268600ae6b21bb244c4bed2d6ee16acfc4cc95 id: 9dd02cd0-fc0c-4559-a39d-5e469509b79e metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: M2VdYFiMFH senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:44:11.467Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:43:15.325Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0x1ffa0df0454fbd95a2b5eaa97cf6686fa082d98205bb98f5cbb057304185c0e2 id: 046e6b53-e48c-4540-86f5-996555483c82 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: Dj593orvm8 senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:43:15.325Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:40:46.649Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xbf64e2d6650a6881cf36bdff95e699eab6ad58a73f50794d1797f90fb0d8a552 id: e4e59cfa-6cac-42f4-9740-4e1c72b96822 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: XmXo3LgB8E senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:40:46.649Z' - address: null amlScreening: {} amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: null blockNumber: null blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: null confirmed: false createdAt: '2024-08-22T18:26:57.305Z' currency: USD fee: null gasFee: null gasPrice: null gasUsed: null hash: >- 0xf8af028701cdf19e0e00e082b0d0941c7d4b196cb0c7b01d743fbc6116a902379c723880b844a9059cbb0000000000000000000000002455ec6700092991ce0782365a89d5cd89c8fa2200000000000000000000000000000000000000000000000000000000000186a08401546d71a07231595f9e529aa8c9a1a6ead1f736867558e3681d72fcfc1ae572069cd2617ba015c439ea7f95e4ae01c57873770c8c3728f907ddd2e7aab08e04ca71bfb205ac id: 7a1689cd-4e22-4138-b184-eb770f6ff0ac metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: P84Sd9a3aM senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: PENDING type: WITHDRAW updatedAt: '2024-08-22T18:26:57.305Z' - address: null amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '0.1' amountPaid: '0.1' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: null assetSweptAmount: null assetSweptAt: null assetSweptGasFee: null assetSweptHash: null assetSweptRecipientAddress: null assetSweptSenderAddress: null beneficiary: null blockHash: >- 0xeeac875f32121d084626d7fc60d30c8c4b6b9c83f14d5e0c498d2d8aed86b80d blockNumber: 6550392 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T15:49:04.146Z' currency: USD fee: null gasFee: '0.002401709222404433' gasPrice: '53315630839' gasUsed: '45047' hash: >- 0xf2f6d4066c504f565c9803f16cd5b99bcc714cf0acd256c571eec9319fdef6a3 id: 7a4acc35-b346-4316-827f-37c101059648 metadata: id: 0x network: testnet note: null reason: null recipientAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' reference: 7aLQfnGfWW senderAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' status: SUCCESS type: WITHDRAW updatedAt: '2024-08-22T15:49:15.942Z' - address: address: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' configurations: aml: message: Address is not sanctioned provider: ofac status: success createdAt: '2024-08-22T10:22:29.463Z' derivationPath: m/44'/60'/0'/0/1 id: 3def8cb6-bd10-4324-8350-49d84651daa1 isActive: true metadata: id: 0x name: 0x network: testnet type: INTERNAL updatedAt: '2024-08-22T10:22:29.463Z' amlScreening: message: Address is not sanctioned provider: ofac status: success amount: '1.0' amountPaid: '1.0' asset: address: '0x1c7D4B196Cb0C7B01d743Fbc6116a902379C7238' createdAt: '2024-05-14T11:53:33.682Z' decimals: 6 id: fe04a28c-c615-4e41-8eda-f84c862864f5 isActive: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444992/crypto-assets/USDC.png name: USDC Coin network: testnet standard: ERC20 symbol: USDC updatedAt: '2024-06-14T22:32:12.589Z' assetSwept: true assetSweptAmount: '1.0' assetSweptAt: '2024-08-22T07:36:04.208Z' assetSweptGasFee: '0.005094596078158044' assetSweptHash: >- 0x040686b10884f79feace9bb6882a459f990f3d75a31176b43c079c546fb65703 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' beneficiary: null blockHash: >- 0x37ba2d46b1a47aa591960ec72dc51fbf89b49fb45deb1e2171e11d4d14d94f20 blockNumber: 6548990 blockchain: createdAt: '2024-05-14T11:53:33.095Z' derivationPath: m/44'/60'/0'/0 id: 85ffc132-3972-4c9e-99a5-5cf0ccb688bf isActive: true isEvmCompatible: true logoUrl: >- https://res.cloudinary.com/dkgdc1vnl/image/upload/v1771444998/crypto-assets/ethereum.png name: ethereum slug: ethereum symbol: eth tokenStandard: ERC20 updatedAt: '2024-06-14T22:32:11.983Z' chainId: null confirmations: 1 confirmed: true createdAt: '2024-08-22T10:35:40.832Z' currency: USD fee: null gasFee: '0.005574550293205315' gasPrice: '89682110285' gasUsed: '62159' hash: >- 0xe4eadcf24e2810d0cac3c1f3e02e7ccd7e496377710d5190b5795ca38fb90c57 id: 803a2f49-041e-4198-a8cd-ad7cbf1fdc2d metadata: id: 0x network: testnet note: null reason: Funds swept successfully recipientAddress: '0xD2b37A41A692f62F72705509cfE26D0BF2Af27fc' reference: 0l8h5LWUF senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' status: SUCCESS type: DEPOSIT updatedAt: '2024-08-22T10:36:04.224Z' message: Transactions fetched successfully meta: currentPage: 1 itemCount: 64 itemsPerPage: 100 totalItems: 64 totalPages: 1 statusCode: 200 components: securitySchemes: apiKey: type: apiKey name: x-api-key in: header ````