Balances and transactions

Endpoint

https://us.market-api.kaiko.io/v2/data/wallet.v1/audit

Parameters

Parameter	Description	Example	Required?
blockchain	Always ethereum.	ethereum
sort	The sorting order for the results.	asc or desc
page_size	Number of results to return data for. (max: 5000). See Pagination	100
start_time	Starting time in ISO 8601 (inclusive).	2022-05-01T00:00:00.000Z
end_time	Ending time in ISO 8601 (inclusive).	2022-05-01T00:00:00.000Z
transaction_hash	Filter by transaction hash.	0xf7825247b9a9355c0fb45ec0d008fe638ce5bae9cb877c6a28a91d9ea5f17341
user_address	Filter by user address.	0x000000fee13a103a10d593b9ae06b3e05f2e7e1c
token_address	Filter by token address. For ETH, include the token_address field with an empty value.
token_symbol	Filter by token symbol.

Fields

Field	Description	Example
chain	Blockchain name.	ethereum
block_number	The height of the block.	7005997
timestamp	The timestamp of the block.	1546560004
user_address	The address on which the row is focused.	0xc8c939539efb7f5ba903fc99b61656979c46c045
transaction_hash	Transaction hash.	0x5a9e11432e5c7e2fccf598606858619cbd72f1de40db625fc4749ec1b032e144
transaction_type	Event type. See more information below.	token_transfer
transaction_index	The index of the transaction.	0
ordinal	Generated number that gives the order of each balance impact, for one file. Based on call index and log indexes.	2
sender_address	The address that sends tokens or coins.	0xc8c939539efb7f5ba903fc99b61656979c46c045
receiver_address	The address that receives tokens or coins.	0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c
initiator_address	The address that signed the transaction.	0xc8c939539efb7f5ba903fc99b61656979c46c045
token_symbol	Symbol of the token or coin transfered	ETH
token_address	The address of the token or coin transfered.	0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee
direction	Inflow or outflow from the user_address.	out
amount	Amount of asset transfered.	0.16
amount_usd	Amount of asset transferred in usd.	23.863262042004745
balance_after	Wallet balance for the user_address for this asset.	0.4814735188
balance_after_usd	Wallet balance for the user_address for this asset in usd.	71.80955465881561

Request example

cURL

curl --compressed -H "Accept: application/json" -H "X-Api-Key: <client-api-key>" \
  "https://eu.market-api.kaiko.io/v2/data/wallet.v1/audit?blockchain=ethereum"

Python

Response example

{
  "query":
    {
        "live": "False",
        "start_time": "2024-01-01T00:00:00.000Z",
        "end_time": "2024-01-02T00:00:00.000Z",
        "start_block": 0,
        "end_block": 0,
        "page_size": 100,
        "sort": "0",
        "data_version": "v1",
        "commodity": "wallet_data",
        "request_time": "2024-01-01T00:00:00.000Z"
    },
    "time": "2024-01-01T00:00:00.000Z",
    "timestamp": 1732530743000,
    "access":
    {
        "access_range":
        {
            "start_timestamp": 1073001600000,
            "end_timestamp": "None"
        },
        "data_range":
        {
            "start_timestamp": "None",
            "end_timestamp": "None"
        }
    },
    "data":
    [
    	{
            "chain": "ethereum",
            "block_number": 21264197,
            "timestamp": 1732530743000000000,
            "user_address": "0xd2674da94285660c9b2353131bef2d8211369a4b",
            "transaction_hash": "0x4ae1bc32d34a7b66fd23c6527a46cf9bb3158452044eea43762e351aa2fdabca",
            "transaction_type": "coin_transfer",
            "transaction_index": 188,
            "ordinal": 0,
            "sender_address": "0xd2674da94285660c9b2353131bef2d8211369a4b",
            "receiver_address": "0x90cdc2572f170178ac5027af0dcf141870a962e3",
            "initiator_address": "0xd2674da94285660c9b2353131bef2d8211369a4b",
            "token_symbol": "ETH",
            "token_address": "0",
            "direction": "out",
            "amount": 0.00237201,
            "amount_usd": 8.217764039189689,
            "balance_after": 6966.056486974737,
            "balance_after_usd": 24133712.966482032
        },
        /* ... */
    ],
    "continuation_token": "xxx",
    "next_url": "https://us.market-api.kaiko.io/v2/data/wallet.v1/audit?continuation_token=xxx"
    }
}

Possible values for the field transaction_type:

Value	Description
coin_transfer	Native ETH transfer.
tx_value	Native ETH transfer happening in a transaction.
token_transfer	This operation involves the transfer of (ERC20) tokens.
block_rewards	Rewards granted to the miner who mined a block before the Merge.
uncle_rewards	Rewards granted to the miner who mined an uncle block before the Merge.
uncle_inclusion_rewards	Rewards granted to the miner who included an uncle block into a mined block before the Merge.
genesis_balance	Refers to the balance attributed to addresses during the genesis block.
dao_adjust_balance	Refers to any adjustment made to an account’s balance in relation to DAO-related hard-fork or operations.
reward_transaction_fee	Reward earned by the miner for including the transaction in the block.
burnt_transaction_fee	Burnt amount of ETH transaction fees, post EIP-1559.
token_burn	Burn of a ERC20 token.
token_mint	Mint of a ERC20 token.
staking_deposit	Deposit of stake for validators.
staking_withdrawal	Withdrawal of rewards or stake for validators.
wrap_coin	Wrapping ETH into WETH.
unwrap_coin	Unwrapping WETH back to ETH.