MistTrack
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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
Response
Query Parameters
Parameter
Type
Description
coin
string
the coin to check for transaction investigation
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,
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
}
}