Get Transactions Investigation

Returns a transaction investigation result for a given address.

https://openapi.misttrack.io/v1/transactions_investigation
   ?coin=ETH
   &address=0xb3065fe2125c413e973829108f23e872e1db9a6b
   &api_key=YourApiKey

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Request

Query Parameters

Parameter	Type	Description
coin	string	the coin to check for transaction investigation, all optional values can be found here
address	string	the address to check for transaction investigation
api_key	string	your api key
start_timestamp	int	the start timestamp to check for transaction investigation(optional, default is 0)
end_timestamp	int	the end timestamp to check for transaction investigation(optional, default is current timestamp)
type	string	the type to check for transaction investigation(optional value "in", "out" and "all", default is "all")
page	int	page number(optional, default is 1)

Response

Response Data Parameters

Parameter	Type	Description
in	list	The transfer-in transaction list of the querying address
out	list	The transfer-out transaction list of the querying address
page	int	The current page number
total_pages	int	The total page number
transactions_on_page	int	The number of transactions investigated on the current page(maximum is 1000)

Response Data Unit Parameters

Parameter	Type	Description
address	string	address that have a transfer relationship with the querying address
type	int	1: EOA address / bitcoin address, 2: malicious address, 3: entity label address, 4: contract address
tx_hash_list	list	transfer transaction hash list
amount	float(4)	total transfer amount
label	float(4)	address label detail

Sample Response

{
	"success": true,
	"msg": "",
	"data": {
		"out": [
			{
				"address": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
				"tx_hash_list": [
					"0x48c2601bcb2f3cc5a4b047d0151322d74b525c79fc68a052ba6e7faf1231017c",
					"0x7e87c61d423a3ea98937c16e4519069410212b16b6614daa9a84110a7422a12a",
					"0x9b8b6c6a141476fd7727a3e89fab94bd14638149430cb2512d7f0c6e731ab4ad",
					"0x6cba946ea79e77592a5a2dda2cd2a0806f568fae4f5f129624a621c7b36b8698",
					"0x8c558551d9b56e5643235d9dfe3865ce78b77630f789b1b7b02f7927ffd4b5b6",
					"0x5a2a96e722ce113fd22a919b08f51b2d49ab7b90784c2b11386380093e6c4d99",
					"0xaec81680d2bb4c8dbfbf150edb92abb618ef345c3325e62c0472b14f84e3a4ae",
					"0xf1b495be2beb828b88d6b60afd613bc9c7eadd9a7b51b98f03d48809f1136bfb",
					"0xefe8a14dfca2394b5ef914e9e0c3f83a07c83dc4eaf3187769384744d746cdf3",
					"0x0e4be586fe14b3aa2585fe3af0fa69cc5f3092c11d1e398987df46b28daa7ab3",
					"0xb2c5dcb6c2af88b2d139c575f7e575e8fd70bc225de72c99a142c9540a406635",
					"0x979711c7760844ca0cc5c04436676e12c0c3d9d8f4abe429fa2b5b8b21c685dc",
					"0x91cca8652cd00559fd0ff63557a967a14c13507d90e35acb4e71d8aed9fa65b8",
					"0x2acf21485518c305d40da718a415519c8c4fecf43323f45a2a945f400083d9fe"
				],
				"amount": 743,
				"type": 3,
				"label": "Tornado.Cash: Router"
			},
			{
				"address": "0x7e46480d8e28c1d6c55be1b782084dd2c902f99f",
				"tx_hash_list": [
					"0xf3ba8038e1e22017a91efa5d87685891b90f081a1da4f5098c8c7c8d97519e85"
				],
				"amount": 0.0845,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x259838b05d61717e37fc7b6bf0758d25644ee930",
				"tx_hash_list": [
					"0xaa5eccb2fa452770e5a4026d8b335c8a292e7166832116c3e6494c384dc3ec87"
				],
				"amount": 0.0795,
				"type": 3,
				"label": "binance"
			},
			{
				"address": "0xf8dfe4da86f8e73fec7383784f96752255d50fdc",
				"tx_hash_list": [
					"0x5e58958244228e3954550f5dea9065b1622a29ad77821e4a1a669a01fd3e60b0"
				],
				"amount": 0.0428,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
				"tx_hash_list": [
					"0x1854e70f60ca81ada0d842242cfc34fbb2a107e825389cb24485733d1a3bda5c",
					"0xf620d29dd717035ed94e6c325b28d5ed2ac173022a0577463a9c9d4c1ce1a10a"
				],
				"amount": 0.65,
				"type": 3,
				"label": "Uniswap V3: Router 2"
			},
			{
				"address": "0xd32998321e43fcdb0482101a7aed9496813e06d0",
				"tx_hash_list": [
					"0x2e565664bb8b29a3930207a2df2f46045c4c0eba8882c8b57cab67c35437992b",
					"0xf4b19bde3035c0a1a4bef62132b8c1f1577b3910d32718bad9e5261f60194833",
					"0x6a939a4dbf30a1f291e4fa9ba010294226acdad7a4fd8a6010b94ca1694515f4",
					"0x8eba59c2632d55a99324b2a2d218dba64b40e6a2ed32f0aac75c29f53203dfcd",
					"0x264e5295660cc469165cb26de5e6ac2257e9f15920c6d0d5ddb8a0ca4d15a45a",
					"0xad604f2e3ba83c4dadc540919ad86077cf8d589f08f70ab1482144a5f5bb46ef"
				],
				"amount": 1.4668,
				"type": 1,
				"label": ""
			}
		],
		"in": [
			{
				"address": "0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2",
				"tx_hash_list": [
					"0x5cc3de8969e2642f6562fe3c0d32f0136a046e53f95ca1f40fe0b7e069f6646c"
				],
				"amount": 0.3615,
				"type": 3,
				"label": "sideshift.ai"
			},
			{
				"address": "0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45",
				"tx_hash_list": [
					"0x127fcdb6f30228045d07525940b628e9d1c2d343d4d2d79a41f078eecf67d869",
					"0x7f14257482969941aaa6fef9b27bbd48cae828c5df7c6246c8b2d9f7cfa8acbe",
					"0x5e6cad442ee522055512514616cb9465f551d81096c09b183175609db177e8da",
					"0x87032b673fa3264e491e6770209a2457ae4d765c0f504d87b4467e7e907fafaa",
					"0x33cdf3daee948390200254e8a0a0580a6b12ca813f45788c359bd389ed3bcce0",
					"0xac1139c366727e434de7ae3334d5acb95d2f0dcf3bfc43544dd768491e2e2890",
					"0x24952d8c3ec6dbf4c468518e9ff67f9d97ac9963ceb71ecab9ff58014a914ec8"
				],
				"amount": 735.5724,
				"type": 3,
				"label": "Uniswap V3: Router 2"
			},
			{
				"address": "0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f",
				"tx_hash_list": [
					"0xcbb552f4929b9ab891884189be2d885468de774d7644b53c54c21ef810b4a01d"
				],
				"amount": 0.4158,
				"type": 3,
				"label": "SushiSwap: Router"
			},
			{
				"address": "0xb3065fe2125c413e973829108f23e872e1db9a6b",
				"tx_hash_list": [
					"0x24dcf60c17a2c068549e3cfcfce8e131ff65ec0ef414218feb2c2b198b3a6280"
				],
				"amount": 0.0098,
				"type": 1,
				"label": ""
			},
			{
				"address": "0x910cbd523d972eb0a6f4cae4618ad62622b39dbf",
				"tx_hash_list": [
					"0x113be3df8e1e95cacd51d57ad1022fb7181bd19650648a346c29c540801a45a0"
				],
				"amount": 9.9364,
				"type": 3,
				"label": "Tornado.Cash: 10 ETH"
			}
		],
        "page": 1,
        "total_pages": 1,
        "transactions_on_page": 36
	}
}