Over a time range

Additional query params

These are specific to retrieval over a time range.

ParamDefault valueNote

from_ts

0

  • starting timestamp

to_ts

now

  • ending timestamp

Example

Request
curl 'https://api.nexandria.com/eth/v1/address/0xe138f86dd6b379faf87d64fa2c53590d1774719a/statement?from_ts=1642114790&to_ts=1680911900' -H "API-Key:$API_KEY"
Response
{
   "owner_info" : {
      "address" : "0xe138f86dd6b379faf87d64fa2c53590d1774719a"
   },
   "range" : {
      "from" : {
         "number" : 14000000,
         "unix_timestamp" : 1642114795
      },
      "to" : {
         "number" : 17000000,
         "unix_timestamp" : 1680911891
      }
   },
   "tokens" : [
      {
         "end_balance" : "1.0484",
         "start_balance" : "1.2332",
         "token_info" : {
            "address" : "0x0000000000000000000000000000000000000000",
            "name" : "Ethereum",
            "symbol" : ""
         },
         "transfers" : [
            {
               "amount" : "-0.0474",
               "block" : {
                  "number" : 14068535,
                  "unix_timestamp" : 1643030136
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0402",
               "block" : {
                  "number" : 14068542,
                  "unix_timestamp" : 1643030281
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0120",
               "block" : {
                  "number" : 14068542,
                  "unix_timestamp" : 1643030281
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-20.0000",
               "block" : {
                  "number" : 14068567,
                  "unix_timestamp" : 1643030652
               },
               "counterpart" : {
                  "address" : "0xc36442b4a4522e871399cd717abdd847ab11fe88"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-0.0615",
               "block" : {
                  "number" : 14068567,
                  "unix_timestamp" : 1643030652
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-7.0000",
               "block" : {
                  "number" : 14074913,
                  "unix_timestamp" : 1643115916
               },
               "counterpart" : {
                  "address" : "0xa0c68c638235ee32657e8f720a23cec1bfc77c77"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-0.0082",
               "block" : {
                  "number" : 14074913,
                  "unix_timestamp" : 1643115916
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.2500",
               "block" : {
                  "number" : 14075002,
                  "unix_timestamp" : 1643117074
               },
               "counterpart" : {
                  "address" : "0xe66b31678d6c16e9ebf358268a790b763c133750"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-0.0189",
               "block" : {
                  "number" : 14075002,
                  "unix_timestamp" : 1643117074
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0034",
               "block" : {
                  "number" : 14075011,
                  "unix_timestamp" : 1643117165
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0216",
               "block" : {
                  "number" : 14075261,
                  "unix_timestamp" : 1643120815
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0345",
               "block" : {
                  "number" : 14081638,
                  "unix_timestamp" : 1643205177
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0065",
               "block" : {
                  "number" : 14081643,
                  "unix_timestamp" : 1643205214
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0145",
               "block" : {
                  "number" : 14081651,
                  "unix_timestamp" : 1643205360
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0070",
               "block" : {
                  "number" : 14650224,
                  "unix_timestamp" : 1650840701
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0028",
               "block" : {
                  "number" : 14713991,
                  "unix_timestamp" : 1651709335
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0599",
               "block" : {
                  "number" : 14714004,
                  "unix_timestamp" : 1651709464
               },
               "counterpart" : {
                  "address" : "0x283af0b28c62c092c9727f1ee09c02ca627eb7f5"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-0.0109",
               "block" : {
                  "number" : 14714004,
                  "unix_timestamp" : 1651709464
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "-0.0338",
               "block" : {
                  "number" : 14755193,
                  "unix_timestamp" : 1652276849
               },
               "labels" : [
                  "fee"
               ]
            },
            {
               "amount" : "27.4482",
               "block" : {
                  "number" : 17000000,
                  "unix_timestamp" : 1680911891
               },
               "labels" : [
                  "internal",
                  "sweep"
               ]
            }
         ]
      },
      {
         "end_balance" : "300,000.0000",
         "start_balance" : "300,000.0000",
         "token_info" : {
            "address" : "0x01454cdc3fab2a026cc7d1cb2aea9b909d5ba0ee",
            "name" : "deApy.org",
            "symbol" : "deApy.org"
         },
         "transfers" : []
      },
      {
         "end_balance" : "205,190.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x120aa018634f555484c088c8da80f75aa07e004f",
            "name" : "aWETH.io",
            "symbol" : "aWETH.io"
         },
         "transfers" : [
            {
               "amount" : "205,370.0000",
               "block" : {
                  "number" : 15408782,
                  "unix_timestamp" : 1661425837
               },
               "counterpart" : {
                  "address" : "0xdf5faa56443098af17baffc510da8dee34b0e75c"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-180.0000",
               "block" : {
                  "number" : 17000000,
                  "unix_timestamp" : 1680911891
               },
               "labels" : [
                  "adjustment",
                  "sweep"
               ]
            }
         ]
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x1f9840a85d5af5bf1d1762f925bdaddc4201f984",
            "name" : "Uniswap",
            "symbol" : "UNI"
         },
         "transfers" : []
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x2260fac5e5542a773aa44fbcfedf7c193bc2c599",
            "name" : "Wrapped BTC",
            "symbol" : "WBTC"
         },
         "transfers" : []
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x39aa39c021dfbae8fac545936693ac917d5e7563",
            "name" : "Compound USD Coin",
            "symbol" : "cUSDC"
         },
         "transfers" : []
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5",
            "name" : "Compound Ether",
            "symbol" : "cETH"
         },
         "transfers" : []
      },
      {
         "end_balance" : "7.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x54fd62228c6e1234fd5fded28555ca963dcf6d26",
            "name" : "$ NFTButerin.com",
            "symbol" : "NFTButerin.com"
         },
         "transfers" : [
            {
               "amount" : "7.0000",
               "block" : {
                  "number" : 15638648,
                  "unix_timestamp" : 1664450219
               },
               "counterpart" : {
                  "address" : "0xab5801a7d398351b8be11c439e05c5b3259aec9b"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "1,000.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x67542502245eb5df64ef7ea776199ceb79401058",
            "name" : "$ UniswapLR.com",
            "symbol" : "$ UniswapLR.com @ 5.75"
         },
         "transfers" : [
            {
               "amount" : "1,000.0000",
               "block" : {
                  "number" : 15617772,
                  "unix_timestamp" : 1664198015
               },
               "counterpart" : {
                  "address" : "0xc36442b4a4522e871399cd717abdd847ab11fe88"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "6,942.1066",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x69d732f50e248d4b825d524fedeb0d7ce3d76352",
            "name" : "asol.site",
            "symbol" : "asol.site"
         },
         "transfers" : [
            {
               "amount" : "6,942.0000",
               "block" : {
                  "number" : 15573736,
                  "unix_timestamp" : 1663665287
               },
               "counterpart" : {
                  "address" : "0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "0.1066",
               "block" : {
                  "number" : 17000000,
                  "unix_timestamp" : 1680911891
               },
               "labels" : [
                  "adjustment",
                  "sweep"
               ]
            }
         ]
      },
      {
         "end_balance" : "400.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x7c743517f34daefc6477d44b0a2a12de6fa38ea2",
            "name" : "! Uniswapv3LP.com !",
            "symbol" : "Uniswapv3LP.com"
         },
         "transfers" : [
            {
               "amount" : "400.0000",
               "block" : {
                  "number" : 15134564,
                  "unix_timestamp" : 1657719625
               },
               "counterpart" : {
                  "address" : "0xc36442b4a4522e871399cd717abdd847ab11fe88"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0",
            "name" : "Matic Token",
            "symbol" : "MATIC"
         },
         "transfers" : [
            {
               "amount" : "407.9316",
               "block" : {
                  "number" : 14075002,
                  "unix_timestamp" : 1643117074
               },
               "counterpart" : {
                  "address" : "0xe66b31678d6c16e9ebf358268a790b763c133750"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-407.9316",
               "block" : {
                  "number" : 14075261,
                  "unix_timestamp" : 1643120815
               },
               "counterpart" : {
                  "address" : "0x401f6c983ea34274ec46f84d70b31c151321188b"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "500.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x7f0ebaa371be09809f4d0a1d4b184dd1826fca6a",
            "name" : "UniLP",
            "symbol" : "UniLP.org"
         },
         "transfers" : [
            {
               "amount" : "500.0000",
               "block" : {
                  "number" : 15144728,
                  "unix_timestamp" : 1657854074
               },
               "counterpart" : {
                  "address" : "0x090d4613473dee047c3f2706764f49e0821d256e"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "300.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0x7f0f456bf2cce8a74c7f4365d84582f732aaa2bd",
            "name" : "$",
            "symbol" : "V3Rewardҁ£.ҁ£cҁ£oҁ£m"
         },
         "transfers" : [
            {
               "amount" : "300.0000",
               "block" : {
                  "number" : 15142419,
                  "unix_timestamp" : 1657823489
               },
               "counterpart" : {
                  "address" : "0x090d4613473dee047c3f2706764f49e0821d256e"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "578.5089",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
            "name" : "USD Coin",
            "symbol" : "USDC"
         },
         "transfers" : [
            {
               "amount" : "122,396.1293",
               "block" : {
                  "number" : 14068535,
                  "unix_timestamp" : 1643030136
               },
               "counterpart" : {
                  "address" : "0xbcca60bb61934080951369a648fb03df4f96263c"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-59,400.0000",
               "block" : {
                  "number" : 14068542,
                  "unix_timestamp" : 1643030281
               },
               "counterpart" : {
                  "address" : "0xe66b31678d6c16e9ebf358268a790b763c133750"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-600.0000",
               "block" : {
                  "number" : 14068542,
                  "unix_timestamp" : 1643030281
               },
               "counterpart" : {
                  "address" : "0x382ffce2287252f930e1c8dc9328dac5bf282ba1"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-56,349.1217",
               "block" : {
                  "number" : 14068567,
                  "unix_timestamp" : 1643030652
               },
               "counterpart" : {
                  "address" : "0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "103,719.6652",
               "block" : {
                  "number" : 14081638,
                  "unix_timestamp" : 1643205177
               },
               "counterpart" : {
                  "address" : "0xc36442b4a4522e871399cd717abdd847ab11fe88"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-100,000.0000",
               "block" : {
                  "number" : 14081651,
                  "unix_timestamp" : 1643205360
               },
               "counterpart" : {
                  "address" : "0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "114,811.8361",
               "block" : {
                  "number" : 14650224,
                  "unix_timestamp" : 1650840701
               },
               "counterpart" : {
                  "address" : "0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "-124,000.0000",
               "block" : {
                  "number" : 14755193,
                  "unix_timestamp" : 1652276849
               },
               "counterpart" : {
                  "address" : "0xcc1a7916d375a517b3b1f47eb0ad446e815adfc1"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "920.8164",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xb3c4e9e07ed39708231ff357e8d54096406c2788",
            "name" : "aave-sr.xyz",
            "symbol" : "Visit [aave-sr.xyz] and claim special rewards"
         },
         "transfers" : [
            {
               "amount" : "631.5702",
               "block" : {
                  "number" : 15580883,
                  "unix_timestamp" : 1663752611
               },
               "counterpart" : {
                  "address" : "0x3e66b66fd1d0b02fda6c811da9e0547970db2f21"
               },
               "labels" : [
                  "transfer"
               ]
            },
            {
               "amount" : "289.2462",
               "block" : {
                  "number" : 17000000,
                  "unix_timestamp" : 1680911891
               },
               "labels" : [
                  "adjustment",
                  "sweep"
               ]
            }
         ]
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "122,297.2782",
         "token_info" : {
            "address" : "0xbcca60bb61934080951369a648fb03df4f96263c",
            "name" : "Aave interest bearing USDC",
            "symbol" : "aUSDC"
         },
         "transfers" : [
            {
               "amount" : "-122,396.1293",
               "block" : {
                  "number" : 14068535,
                  "unix_timestamp" : 1643030136
               },
               "labels" : [
                  "burn"
               ]
            },
            {
               "amount" : "98.8511",
               "block" : {
                  "number" : 17000000,
                  "unix_timestamp" : 1680911891
               },
               "labels" : [
                  "adjustment",
                  "sweep"
               ]
            }
         ]
      },
      {
         "end_balance" : "0.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xc00e94cb662c3520282e6f5717214004a7f26888",
            "name" : "Compound",
            "symbol" : "COMP"
         },
         "transfers" : []
      },
      {
         "end_balance" : "7,000.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xc1c8c49b0405f6cffba5351179befb2d8a2c776c",
            "name" : "$ ClaimUniLP.com",
            "symbol" : "$ ClaimUniLP.com - Visit to claim"
         },
         "transfers" : [
            {
               "amount" : "7,000.0000",
               "block" : {
                  "number" : 16030610,
                  "unix_timestamp" : 1669181291
               },
               "counterpart" : {
                  "address" : "0x1f9840a85d5af5bf1d1762f925bdaddc4201f984"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "1,627.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xc83cd7912d530e8fb8e18c1c915d4776739c9b89",
            "name" : "Eth2Fork.com",
            "symbol" : "Eth2Fork.com"
         },
         "transfers" : [
            {
               "amount" : "1,627.0000",
               "block" : {
                  "number" : 15382289,
                  "unix_timestamp" : 1661062030
               },
               "counterpart" : {
                  "address" : "0x9d551f41fed6fc27b719777c224dfecce170004d"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "400.0000",
         "start_balance" : "0.0000",
         "token_info" : {
            "address" : "0xcf39b7793512f03f2893c16459fd72e65d2ed00c",
            "name" : "$ UniswapLP.com",
            "symbol" : "UniswapLP.com"
         },
         "transfers" : [
            {
               "amount" : "400.0000",
               "block" : {
                  "number" : 15122133,
                  "unix_timestamp" : 1657553544
               },
               "counterpart" : {
                  "address" : "0xc36442b4a4522e871399cd717abdd847ab11fe88"
               },
               "labels" : [
                  "transfer"
               ]
            }
         ]
      },
      {
         "end_balance" : "113,054.0000",
         "start_balance" : "113,054.0000",
         "token_info" : {
            "address" : "0xf9d25eb4c75ed744596392cf89074afaa43614a8",
            "name" : "Up1.org",
            "symbol" : "Up1.org"
         },
         "transfers" : []
      }
   ]
}

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