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
Request
Response
Query Parameters
Parameter | Type | Description |
|---|---|---|
coin | string | |
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 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
}
}
Last modified 4mo ago