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1 | Total Value Transacted in USD | #N/A | 3/1/2022-5/5/2022 | ||||||||||||||||||||||||||||
2 | Num Transactions | 511 | |||||||||||||||||||||||||||||
3 | DAO Revenue | #N/A | |||||||||||||||||||||||||||||
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24 | id | created_at | updated_at | day of week # | day of week word | user | customer | type | source_type | source_asset_id | desired asset | conversion | total_amount | amnt in USD | country | state | status | breakdown | fees | reason | additional_reason | failure_reason | reversal_reason | reversing_sub_status | failure_reason-2 | raw_response | Day of week | ||||
25 | transaction_0cdfa58a56a3a5bb | 2/22/2022 | 3/1/2022 | 3 | Tuesday | user_4279801e33c0ebfd | Shapeshift | WyreBuyTxn | PlaidAccount | usd | usd | 1.00 | 12,000.00 | 12,000.00 | US | fl | completed | {"fees": [{"type": "partner_fee", "amount": 90.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 90.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 16.120000000000005, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 16.12, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 12106.12, "amount": 12000.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 12000.0, "amount": 12000.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":90.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":90.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":16.120000000000005,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":16.12,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | {"id": "TF_2FVNHZTV4JD", "dest": "ethereum:0x96c81f8794836cFf26eEb5bd4FBf1dED1192561B", "fees": {"USD": 90.0, "USDC": 16.12}, "owner": "account:AC_M46LZA84A4N", "source": "paymentmethod:PA_JWEZBFX32LN", "status": "COMPLETED", "message": "", "customId": "10b4db22-da79-4e5a-913e-3761619af4a7:reference_49945b1a1fafac824089154d536ab11e", "createdAt": 1645544642000, "expiresAt": 1645545242000, "totalFees": 106.12, "updatedAt": 1646155746000, "destAmount": 12000.0, "cancelledAt": null, "completedAt": 1646155746000, "blockchainTx": {"id": "TR_JRZYQ3G7YXB", "memo": null, "amount": 12000.0, "address": "0x96c81f8794836cFf26eEb5bd4FBf1dED1192561B", "blockTime": 1646155682000, "blockhash": "0x5535e6c5b74b4cf28d4a41db1e0ebc6e0beca62bc17f928afa214c125d309e7f", "networkTxId": "0x886163fb1d77638fc69a58787458ab4e2b65749987c5d5d3ffc3a3f7f97de13f"}, "destCurrency": "USDC", "exchangeRate": 1, "sourceAmount": 12106.12, "failureReason": null, "pusherChannel": "1c0f2dee942da4f7833c24d37650ca41", "reversalReason": null, "sourceCurrency": "USD", "statusHistories": [{"id": "Z4MJ7YPW82L", "type": "OUTGOING", "state": "INITIATED", "createdAt": 1645544665000, "transferId": "TF_2FVNHZTV4JD", "failedState": null, "statusOrder": 0, "statusDetail": "Initiating Transfer"}, {"id": "YTBA4VLBVDR", "type": "OUTGOING", "state": "PENDING", "createdAt": 1645544665000, "transferId": "TF_2FVNHZTV4JD", "failedState": null, "statusOrder": 200, "statusDetail": "Processing Exchange"}, {"id": "7XAW6BGJ4DR", "type": "OUTGOING", "state": "PENDING", "createdAt": 1645544665000, "transferId": "TF_2FVNHZTV4JD", "failedState": null, "statusOrder": 400, "statusDetail": "Processing Deposit"}, {"id": "MFFG9633FCE", "type": "OUTGOING", "state": "COMPLETED", "createdAt": 1646155746000, "transferId": "TF_2FVNHZTV4JD", "failedState": null, "statusOrder": 5100, "statusDetail": "Transfer Completed"}], "estimatedArrival": 1646155746000, "pendingSubStatus": null, "reversingSubStatus": null} | 3 | |||||||||
26 | transaction_74f90f4ac1002f83 | 2/22/2022 | 3/1/2022 | 3 | Tuesday | user_cf1dce78b2626aa1 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 400.00 | 400.00 | completed | {"fees": [{"type": "partner_fee", "amount": 11.9, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 11.9, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 17.28, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 17.28, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 429.18, "amount": 400.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 400.0, "amount": 400.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":11.9,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":11.9,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":17.28,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":17.28,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | [] | 3 | |||||||||||
27 | transaction_7625fe0c269f6709 | 3/1/2022 | 3/1/2022 | 3 | Tuesday | user_e51277e4dd4423ce | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 50.90 | 67.78 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 1.53, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 1.53, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000035, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000035, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 52.43, "amount": 50.9, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.00146492, "amount": 0.00149992, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 33935.14320763774} | [{"amount":1.53,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":1.53,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":3.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":3.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 3 | |||||||||||
28 | transaction_9d9bd09b07bdb3aa | 3/2/2022 | 3/2/2022 | 4 | Wednesday | user_8788952303b24010 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.08, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00002376, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 36.08, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00065976, "amount": 0.00065976, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45471.02181040296} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.08,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.376e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||||
29 | transaction_a3a40d224226626e | 3/2/2022 | 3/2/2022 | 4 | Wednesday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 40.00 | 40.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.2, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00002621, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 46.2, "amount": 40.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00087118, "amount": 0.00087118, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45914.59403406426} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.2,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.621e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||||
30 | transaction_8612eba75dd8f5b9 | 3/2/2022 | 3/2/2022 | 4 | Wednesday | user_dfee642a2ba4451e | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 25.00 | 25.00 | US | ga | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.04, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00002294, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 31.04, "amount": 25.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00054968, "amount": 0.00054968, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45480.734088155856} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.04,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.294e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||
31 | transaction_4cde0920b3b4152a | 3/2/2022 | 3/2/2022 | 4 | Wednesday | user_a4ee3912295a0fd9 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 500.00 | 500.00 | US | OK | completed | {"fees": [{"type": "partner_fee", "amount": 14.8, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 14.8, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 5.19, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.19, "asset_id": "tether", "currency": "USDT"}}], "source": {"total": 519.99, "amount": 500.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 499.70018, "amount": 499.70018, "asset_id": "tether", "currency": "USDT"}, "exchange_rate": 1.0006} | [{"amount":14.8,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":14.8,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":5.19,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.19,"asset_id":"tether","currency":"USDT"},"type":"network_fee"}] | [] | [] | 4 | |||||||||
32 | transaction_b754e99c3320933a | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_12c3ebf13f09cd39 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 100.00 | 100.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.93, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00002048, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 105.93, "amount": 100.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00219405, "amount": 0.00219405, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45577.751439408064} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.93,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.048e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
33 | transaction_35922a4e00b1f19a | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 45.00 | 45.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.82, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001802, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 50.82, "amount": 45.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00098681, "amount": 0.00098681, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45601.52977931899} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.82,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.802e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
34 | transaction_feb33e1dfd56a9b9 | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 57.00 | 57.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.63, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001393, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 62.63, "amount": 57.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00125538, "amount": 0.00125538, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45404.645604195044} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.63,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.393e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
35 | transaction_faecdad25f7a4a75 | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_8788952303b24010 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 92.49 | 92.49 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.52, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001147, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 98.01, "amount": 92.49, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00205338, "amount": 0.00205338, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 45042.69998284296} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.52,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.147e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
36 | transaction_1c46264233116e32 | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_a6c17624cfc820f2 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 65.00 | 65.00 | US | al | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.83, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001884, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 70.83, "amount": 65.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00148156, "amount": 0.00148156, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 43872.54149245611} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.83,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.884e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||
37 | transaction_afa77665b4bd190c | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_bf76d4906d008ba5 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 260.00 | 346.22 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 7.8, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 7.8, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000058, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000058, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 267.8, "amount": 260.0, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.00778074, "amount": 0.00783874, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 33168.59597333245} | [{"amount":7.8,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":7.8,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":5.8e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":5.8e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 5 | |||||||||||
38 | transaction_509c35c77ad0eadb | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_2eb0363a8a83eb7a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 500.00 | 500.00 | US | ne | completed | {"fees": [{"type": "partner_fee", "amount": 14.8, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 14.8, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 5.57, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.57, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 520.37, "amount": 500.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 500.0, "amount": 500.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":14.8,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":14.8,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":5.57,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.57,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||
39 | transaction_5d656514d1598612 | 3/3/2022 | 3/3/2022 | 5 | Thursday | user_75e0902dd3ffacec | Shapeshift | CoinifyBuyTxn | DebitCardAccount | usd | usd | 1.00 | 290.00 | 290.00 | HN | completed | {"fees": [{"type": "partner_fee", "amount": 10.15, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 10.15, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.000743, "asset_id": "ethereum", "currency": "ETH", "included": true, "original": {"amount": 0.000743, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 300.15, "amount": 290, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.098202014913, "amount": 0.098945014913, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2930.920777110298} | [{"amount":10.15,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":10.15,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.000743,"asset_id":"ethereum","currency":"ETH","included":true,"original":{"amount":0.000743,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | 5 | |||||||||||
40 | transaction_1cd99b9e94e4bde2 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_60840f33cf76911a | Shapeshift | CoinifyBuyTxn | DebitCardAccount | sek | usd | 0.10 | 1,000.00 | 102.82 | SE | completed | {"fees": [{"type": "partner_fee", "amount": 30.0, "asset_id": "sek", "currency": "SEK", "included": false, "original": {"amount": 30.0, "asset_id": "sek", "currency": "SEK"}}, {"type": "network_fee", "amount": 0.000030, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000030, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 1030.0, "amount": 1000.0, "asset_id": "sek", "currency": "SEK"}, "destination": {"total": 0.00232817, "amount": 0.00235817, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 424057.63791414525} | [{"amount":30.0,"asset_id":"sek","currency":"SEK","included":false,"original":{"amount":30.0,"asset_id":"sek","currency":"SEK"},"type":"partner_fee"},{"amount":3.0e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":3.0e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 6 | |||||||||||
41 | transaction_26f299257de4803d | 3/4/2022 | 3/4/2022 | 6 | Friday | user_6d4c23efd76867b8 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 150.00 | 150.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 3.75, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 3.75, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 158.75, "amount": 150.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 150.0, "amount": 150.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":3.75,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":3.75,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||||
42 | transaction_30c11a1e4a4c7f81 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_2e534cdd287fc9c3 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 108.58 | 108.58 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.45, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001065, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 114.03, "amount": 108.58, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00254214, "amount": 0.00254214, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42712.077679808186} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.45,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.065e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||||
43 | transaction_55cb33ce03a24d20 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_0cb611b761127efc | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 130.00 | 130.00 | US | fl | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.57, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001393, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 135.57, "amount": 130.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00318244, "amount": 0.00318244, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40849.10136140471} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.57,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.393e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
44 | transaction_5aedc24213e16952 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_dfee642a2ba4451e | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 25.00 | 25.00 | US | ga | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 3.94, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.0014490430332, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 33.94, "amount": 25.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.009184071861176864, "amount": 0.009184071861176864, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2722.104136149088} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":3.94,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.0014490430332,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
45 | transaction_2aa79420274c0ed7 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_dfee642a2ba4451e | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 15.00 | 15.00 | US | ga | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.43, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001065, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 20.43, "amount": 15.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.0003717, "amount": 0.0003717, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40355.26624117868} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.43,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.065e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
46 | transaction_bf2ee1dcdeddd616 | 3/4/2022 | 3/4/2022 | 6 | Friday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 35.00 | 35.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.43, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001065, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 40.43, "amount": 35.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00086594, "amount": 0.00086594, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40418.37638804645} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.43,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.065e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||||
47 | transaction_3b71c148ac34ee26 | 3/5/2022 | 3/5/2022 | 7 | Saturday | user_6d4c23efd76867b8 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 2.02, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000739208566782, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 37.02, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.010977768968126122, "amount": 0.010977768968126122, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2732.7957153320312} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":2.02,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000739208566782,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 7 | |||||||||||
48 | transaction_5ea676945045ce2e | 3/5/2022 | 3/5/2022 | 7 | Saturday | user_437c5cf56dc7bbcc | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 70.00 | 70.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.43, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001065, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 75.43, "amount": 70.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00172669, "amount": 0.00172669, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40539.90348491435} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.43,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.065e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 7 | |||||||||||
49 | transaction_c2499a245763f85b | 3/5/2022 | 3/5/2022 | 7 | Saturday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 40.00 | 40.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.44, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00001065, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 45.44, "amount": 40.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00097677, "amount": 0.00097677, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40951.17289278062} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.44,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":1.065e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 7 | |||||||||||
50 | transaction_082083642327ebdc | 3/6/2022 | 3/6/2022 | 1 | Sunday | user_7f9e9060fc233c72 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 50.00 | 50.00 | US | ak | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.23, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000446550623589, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 56.23, "amount": 50.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.01812326062723288, "amount": 0.01812326062723288, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2758.885447184245} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.23,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000446550623589,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 1 | |||||||||
51 | transaction_446742229434f462 | 3/6/2022 | 3/6/2022 | 1 | Sunday | user_93ee3612c568bf0a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 150.00 | 150.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.36, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 155.36, "amount": 150.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00371676, "amount": 0.00371676, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40357.78087522252} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.36,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 1 | |||||||||||
52 | transaction_930eaa9ae1d418b5 | 3/6/2022 | 3/6/2022 | 1 | Sunday | user_094f243596360ccc | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 159.51 | 159.51 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.36, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 164.87, "amount": 159.51, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00397131, "amount": 0.00397131, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40165.55986430431} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.36,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 1 | |||||||||||
53 | transaction_a07eb866baa2cb2f | 2/28/2022 | 3/7/2022 | 2 | Monday | user_0cb611b761127efc | Shapeshift | WyreBuyTxn | PlaidAccount | usd | usd | 1.00 | 125.00 | 125.00 | US | fl | completed | {"fees": [{"type": "partner_fee", "amount": 0.94, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.94, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.3400000000000001, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000819, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 126.28, "amount": 125.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00300772, "amount": 0.00300772, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 41559.733472442065} | [{"amount":0.94,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.94,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.3400000000000001,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":8.19e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | {"id": "TF_ZX7VXGDXHB9", "dest": "bitcoin:3G7wgjGSZ3agfWVMUrbhtAtGSUii1SJqMF", "fees": {"BTC": 0.00000819, "USD": 0.94}, "owner": "account:AC_XCTBFQQ8WE3", "source": "paymentmethod:PA_CWRV4EY2X24", "status": "COMPLETED", "message": "", "customId": "10b4db22-da79-4e5a-913e-3761619af4a7:reference_ea5fff9170c97c7ecc3a4c3489f439f3", "createdAt": 1646075519000, "expiresAt": 1646076119000, "totalFees": 1.28, "updatedAt": 1646683930000, "destAmount": 0.00300772, "cancelledAt": null, "completedAt": 1646683931000, "blockchainTx": {"id": "TR_YHU226AZ2HA", "memo": null, "amount": 0.00300772, "address": "3G7wgjGSZ3agfWVMUrbhtAtGSUii1SJqMF", "blockTime": 1646683763000, "blockhash": "00000000000000000000a2bb59e3904efac93594d80569e53d73e77bcb7d9146", "networkTxId": "6d51cb26a4e4ee97791a0b1508954ca7ebdd6f42ee23855cd6030d310b44eb7e"}, "destCurrency": "BTC", "exchangeRate": 0.000024061752000000003, "sourceAmount": 126.28, "failureReason": null, "pusherChannel": "64cc8faff1196ff22787cf9ea48d202f", "reversalReason": null, "sourceCurrency": "USD", "statusHistories": [{"id": "WCHDF377CQ8", "type": "OUTGOING", "state": "INITIATED", "createdAt": 1646075526000, "transferId": "TF_ZX7VXGDXHB9", "failedState": null, "statusOrder": 0, "statusDetail": "Initiating Transfer"}, {"id": "VYZNJ2YAT3E", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646075526000, "transferId": "TF_ZX7VXGDXHB9", "failedState": null, "statusOrder": 200, "statusDetail": "Processing Exchange"}, {"id": "Q7P2GTNTWJ6", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646075526000, "transferId": "TF_ZX7VXGDXHB9", "failedState": null, "statusOrder": 400, "statusDetail": "Processing Deposit"}, {"id": "93G6G2UE7JZ", "type": "OUTGOING", "state": "COMPLETED", "createdAt": 1646683938000, "transferId": "TF_ZX7VXGDXHB9", "failedState": null, "statusOrder": 5100, "statusDetail": "Transfer Completed"}], "estimatedArrival": 1646683931000, "pendingSubStatus": null, "reversingSubStatus": null} | 2 | |||||||||
54 | transaction_3942a8e19beab4b2 | 3/7/2022 | 3/7/2022 | 2 | Monday | user_60840f33cf76911a | Shapeshift | CoinifyBuyTxn | DebitCardAccount | sek | usd | 0.10 | 3,831.42 | 393.96 | SE | completed | {"fees": [{"type": "partner_fee", "amount": 114.94, "asset_id": "sek", "currency": "SEK", "included": false, "original": {"amount": 114.94, "asset_id": "sek", "currency": "SEK"}}, {"type": "network_fee", "amount": 0.000025, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000025, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 3946.36, "amount": 3831.42, "asset_id": "sek", "currency": "SEK"}, "destination": {"total": 0.0097457, "amount": 0.0097707, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 392133.62399828056} | [{"amount":114.94,"asset_id":"sek","currency":"SEK","included":false,"original":{"amount":114.94,"asset_id":"sek","currency":"SEK"},"type":"partner_fee"},{"amount":2.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":2.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 2 | |||||||||||
55 | transaction_6043341436f5cc02 | 3/7/2022 | 3/7/2022 | 2 | Monday | user_bf76d4906d008ba5 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 300.00 | 399.49 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 9.0, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 9.0, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000028, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000028, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 309.0, "amount": 300.0, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.00994269, "amount": 0.00997069, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 30088.188480436154} | [{"amount":9.0,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":9.0,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":2.8e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":2.8e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 2 | |||||||||||
56 | transaction_569bfafce4c4346c | 3/7/2022 | 3/7/2022 | 2 | Monday | user_93d6dac441c064ec | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 50.00 | 50.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.92, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000348397169295, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 55.92, "amount": 50.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.018961090262690106, "amount": 0.018961090262690106, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2636.9791666666665} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.92,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000348397169295,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 2 | |||||||||||
57 | transaction_744e1f8fe6b6ce24 | 3/7/2022 | 3/7/2022 | 2 | Monday | user_bf76d4906d008ba5 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 290.00 | 386.17 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 8.7, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 8.7, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000025, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000025, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 298.7, "amount": 290.0, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.00955237, "amount": 0.00957737, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 30279.71144479121} | [{"amount":8.7,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":8.7,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":2.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":2.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 2 | |||||||||||
58 | transaction_eaf9a220b2bbbf70 | 3/7/2022 | 3/7/2022 | 2 | Monday | user_39d6619aadda4f1c | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 15.00 | 15.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.36, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 20.36, "amount": 15.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00037441, "amount": 0.00037441, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40062.995053422004} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.36,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 2 | |||||||||||
59 | transaction_056097958d4ed480 | 3/7/2022 | 3/7/2022 | 2 | Monday | user_7f9e9060fc233c72 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 150.00 | 150.00 | US | ak | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 18.47, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 18.47, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 173.47, "amount": 150.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 150.0, "amount": 150.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":18.47,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":18.47,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | [] | 2 | |||||||||
60 | transaction_54736ac86167884c | 3/8/2022 | 3/8/2022 | 3 | Tuesday | user_64eb9e5e48cfe0d7 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 250.00 | 250.00 | US | ca | completed | {"fees": [{"type": "partner_fee", "amount": 7.55, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 7.55, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.41, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000533117347476, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 258.96, "amount": 250.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.09476999114713922, "amount": 0.09476999114713922, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2637.965847351951} | [{"amount":7.55,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.55,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.41,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000533117347476,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 3 | |||||||||
61 | transaction_b8caa5a662007e95 | 3/9/2022 | 3/9/2022 | 4 | Wednesday | user_863b2760460d6e6a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 50.00 | 50.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.17, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.0000041, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 55.17, "amount": 50.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.001237, "amount": 0.001237, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40420.22319158001} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.17,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.1e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||||
62 | transaction_5f3ef26c1d80a97e | 3/9/2022 | 3/9/2022 | 4 | Wednesday | user_39d6619aadda4f1c | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 10.00 | 10.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.21, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000492, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 15.21, "amount": 10.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00022913, "amount": 0.00022913, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 43643.42276161614} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.21,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.92e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||||
63 | transaction_cfe41f7fb51804fa | 3/10/2022 | 3/10/2022 | 5 | Thursday | user_863b2760460d6e6a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 49.00 | 49.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.37, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 54.37, "amount": 49.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00120198, "amount": 0.00120198, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40766.237202677374} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.37,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
64 | transaction_71ab0394afeb667f | 3/10/2022 | 3/10/2022 | 5 | Thursday | user_750eb938b278bbfc | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 150.06 | 150.06 | US | pa | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 3.79, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 3.79, "asset_id": "tether", "currency": "USDT"}}], "source": {"total": 158.85, "amount": 150.06, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 150.0, "amount": 150.0, "asset_id": "tether", "currency": "USDT"}, "exchange_rate": 1.0004} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":3.79,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":3.79,"asset_id":"tether","currency":"USDT"},"type":"network_fee"}] | [] | [] | 5 | |||||||||
65 | transaction_eaa93e126f4d3af7 | 3/10/2022 | 3/10/2022 | 5 | Thursday | user_6a3401aa04073d8d | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 10.00 | 10.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 2.01, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000741471058083, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 17.01, "amount": 10.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.003691342361358513, "amount": 0.003691342361358513, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2709.0415954589844} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":2.01,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000741471058083,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
66 | transaction_728f6360f29531d8 | 3/10/2022 | 3/10/2022 | 5 | Thursday | user_6a3401aa04073d8d | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 100.00 | 100.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.37, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 105.37, "amount": 100.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00245387, "amount": 0.00245387, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40751.96254829439} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.37,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
67 | transaction_eefb0df9306c63c0 | 3/5/2022 | 3/11/2022 | 6 | Friday | user_19e6bc154ce74827 | Shapeshift | WyreAutoLiquidateTxn | tether | usd | #N/A | 229.49 | 229.49 | US | md | completed | {"fees": [{"type": "partner_fee", "amount": 1.708327, "asset_id": "tether", "currency": "USDT"}, {"type": "network_fee", "amount": 0.0, "asset_id": "tether", "currency": "USDT"}], "source": {"total": 227.776974, "amount": 229.485301, "asset_id": "tether", "currency": "USDT"}, "destination": {"total": 227.87, "amount": 227.87, "asset_id": "usd", "currency": "USD"}, "exchange_rate": 1.0004} | [{"amount":1.708327,"asset_id":"tether","currency":"USDT","type":"partner_fee"},{"amount":0.0,"asset_id":"tether","currency":"USDT","type":"network_fee"}] | [] | 7 | |||||||||||
68 | transaction_cd214c1c189cb06a | 3/11/2022 | 3/11/2022 | 6 | Friday | user_7f9e9060fc233c72 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 300.00 | 300.00 | US | ak | completed | {"fees": [{"type": "partner_fee", "amount": 9.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 9.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.17, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.0000041, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 309.17, "amount": 300.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00741266, "amount": 0.00741266, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40471.31736019924} | [{"amount":9.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.17,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.1e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
69 | transaction_90a8174013cddd54 | 3/11/2022 | 3/11/2022 | 6 | Friday | user_64eb9e5e48cfe0d7 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 250.00 | 250.00 | US | ca | completed | {"fees": [{"type": "partner_fee", "amount": 7.55, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 7.55, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.22, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000440979653016, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 258.77, "amount": 250.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.09054937005809846, "amount": 0.09054937005809846, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2760.924784342448} | [{"amount":7.55,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.55,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.22,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000440979653016,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
70 | transaction_5c36788298273d3c | 3/11/2022 | 3/11/2022 | 6 | Friday | user_c5e8be926881d5a3 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 500.00 | 500.00 | US | mn | completed | {"fees": [{"type": "partner_fee", "amount": 14.8, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 14.8, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.3, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000737, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 515.1, "amount": 500.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.01229487, "amount": 0.01229487, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40667.36115674893} | [{"amount":14.8,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":14.8,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.3,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.37e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
71 | transaction_acf9fd9af47a409f | 3/11/2022 | 3/11/2022 | 6 | Friday | user_eb9c70863cb42250 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 110.00 | 110.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.3, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000737, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 115.3, "amount": 110.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00271784, "amount": 0.00271784, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40473.38182498268} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.3,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.37e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||||
72 | transaction_3357e96100acb89a | 3/11/2022 | 3/11/2022 | 6 | Friday | user_dfee642a2ba4451e | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 40.00 | 40.00 | US | ga | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.33, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000819, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 45.33, "amount": 40.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00099213, "amount": 0.00099213, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40317.453581885726} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.33,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":8.19e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||
73 | transaction_54ac6bdb438d7dfa | 3/11/2022 | 3/11/2022 | 6 | Friday | user_863b2760460d6e6a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 50.00 | 50.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.36, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 55.36, "amount": 50.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00124307, "amount": 0.00124307, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40222.85391767379} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.36,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 6 | |||||||||||
74 | transaction_df16af9f3d4b6929 | 3/12/2022 | 3/12/2022 | 7 | Saturday | user_eb9c70863cb42250 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 34.50 | 34.50 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.3, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000737, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 39.8, "amount": 34.5, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00085702, "amount": 0.00085702, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40255.93439566216} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.3,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.37e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 7 | |||||||||||
75 | transaction_47046444fb2e1063 | 3/12/2022 | 3/12/2022 | 7 | Saturday | user_56ce703826cfe731 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | US | oh | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.13, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000328, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 35.13, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00074051, "amount": 0.00074051, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40512.50752773031} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.13,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":3.28e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 7 | |||||||||
76 | transaction_234b0ecf296061b8 | 3/12/2022 | 3/12/2022 | 7 | Saturday | user_56ce703826cfe731 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 70.00 | 70.00 | US | oh | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.1, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000246, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 75.1, "amount": 70.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00172506, "amount": 0.00172506, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40578.22933360201} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.1,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.46e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 7 | |||||||||
77 | transaction_687766d7817f4d58 | 3/13/2022 | 3/13/2022 | 1 | Sunday | user_39d6619aadda4f1c | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 10.00 | 10.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.2, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000492, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 15.2, "amount": 10.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00024728, "amount": 0.00024728, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40439.782636168326} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.2,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.92e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 1 | |||||||||||
78 | transaction_840f16c8ea4b328d | 3/13/2022 | 3/13/2022 | 1 | Sunday | user_f148532230272c50 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 35.00 | 35.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.23, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000573, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 40.23, "amount": 35.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00086611, "amount": 0.00086611, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40410.720710194175} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.23,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.73e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 1 | |||||||||||
79 | transaction_e509332c203b38f8 | 3/13/2022 | 3/13/2022 | 1 | Sunday | user_bf76d4906d008ba5 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 290.00 | 386.17 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 8.7, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 8.7, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000451, "asset_id": "ethereum", "currency": "ETH", "included": true, "original": {"amount": 0.000451, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 298.7, "amount": 290.0, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.139883045843, "amount": 0.140334045843, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2066.4978213799964} | [{"amount":8.7,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":8.7,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":0.000451,"asset_id":"ethereum","currency":"ETH","included":true,"original":{"amount":0.000451,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | 1 | |||||||||||
80 | transaction_2ac9f127fe813301 | 3/8/2022 | 3/14/2022 | 2 | Monday | user_c52c20b53bead91c | Shapeshift | WyreBuyTxn | PlaidAccount | usd | usd | 1.00 | 15,000.00 | 15,000.00 | US | CA | completed | {"fees": [{"type": "partner_fee", "amount": 112.5, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 112.5, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 2.8900000000000006, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 2.89, "asset_id": "tether", "currency": "USDT"}}], "source": {"total": 15115.39, "amount": 15000.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 14995.50135, "amount": 14995.50135, "asset_id": "tether", "currency": "USDT"}, "exchange_rate": 1.0003} | [{"amount":112.5,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":112.5,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":2.8900000000000006,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.89,"asset_id":"tether","currency":"USDT"},"type":"network_fee"}] | [] | {"id": "TF_J3Q6YC37RZL", "dest": "ethereum:0x163a4d67b5886a17872d116caCe18b2aFe66fC15", "fees": {"USD": 112.5, "USDT": 2.89}, "owner": "account:AC_Q3E2V3M6ETM", "source": "paymentmethod:PA_GWDJTE9XFRP", "status": "COMPLETED", "message": "", "customId": "10b4db22-da79-4e5a-913e-3761619af4a7:reference_c1c30d9e0f5054c9b8af77e35afea22e", "createdAt": 1646706775000, "expiresAt": 1646707375000, "totalFees": 115.39, "updatedAt": 1647286985000, "destAmount": 14995.50135, "cancelledAt": null, "completedAt": 1647286985000, "blockchainTx": {"id": "TR_L3YPGFV6AZZ", "memo": null, "amount": 14995.50135, "address": "0x163a4d67b5886a17872d116caCe18b2aFe66fC15", "blockTime": 1647286818000, "blockhash": "0x381d64ea069b853a27da9f70afc24c9b434e03bd5fd048ed2ba812c1118314ec", "networkTxId": "0x1aca546fc2e58baae3c5aa0e68436cd47ff56f64317ab9c5eb2de963caa75a8b"}, "destCurrency": "USDT", "exchangeRate": 0.9997000899730081, "sourceAmount": 15115.39, "failureReason": null, "pusherChannel": "aba9cb35a2ba14d0c435d31c93368dd9", "reversalReason": null, "sourceCurrency": "USD", "statusHistories": [{"id": "V3LGV2PNTEA", "type": "OUTGOING", "state": "INITIATED", "createdAt": 1646706953000, "transferId": "TF_J3Q6YC37RZL", "failedState": null, "statusOrder": 0, "statusDetail": "Initiating Transfer"}, {"id": "DPD9J86DMHT", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646706953000, "transferId": "TF_J3Q6YC37RZL", "failedState": null, "statusOrder": 200, "statusDetail": "Processing Exchange"}, {"id": "HUPBZCRCGND", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646706953000, "transferId": "TF_J3Q6YC37RZL", "failedState": null, "statusOrder": 400, "statusDetail": "Processing Deposit"}, {"id": "NZY44HN88P3", "type": "OUTGOING", "state": "COMPLETED", "createdAt": 1647286986000, "transferId": "TF_J3Q6YC37RZL", "failedState": null, "statusOrder": 5100, "statusDetail": "Transfer Completed"}], "estimatedArrival": 1647286985000, "pendingSubStatus": null, "reversingSubStatus": null} | 3 | |||||||||
81 | transaction_c8d5bff371895c0b | 3/14/2022 | 3/14/2022 | 2 | Monday | user_6fa3e6e8c3bacb26 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 52.00 | 52.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.1, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000246, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 57.1, "amount": 52.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00131945, "amount": 0.00131945, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 39410.236422387236} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.1,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":2.46e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 2 | |||||||||||
82 | transaction_b8964432de23946e | 3/14/2022 | 3/14/2022 | 2 | Monday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 24.50 | 24.50 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.27, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000655, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 29.77, "amount": 24.5, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00059648, "amount": 0.00059648, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 41074.567692270684} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.27,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":6.55e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 2 | |||||||||||
83 | transaction_ca6f1908efa9ad93 | 3/8/2022 | 3/15/2022 | 3 | Tuesday | user_d33993242b5ea255 | Shapeshift | WyreBuyTxn | PlaidAccount | usd | usd | 1.00 | 10.00 | 10.00 | US | id | completed | {"fees": [{"type": "partner_fee", "amount": 0.08, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.08, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.19, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000492, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 10.27, "amount": 10.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.0002569, "amount": 0.0002569, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 38926.394469960695} | [{"amount":0.08,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.08,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.19,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.92e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | {"id": "TF_W8MPQZDEHA6", "dest": "bitcoin:3NPUsfJaimNsVojHiJmE1gvbynjXrNUip2", "fees": {"BTC": 0.00000492, "USD": 0.08}, "owner": "account:AC_CJY2T79BCJL", "source": "paymentmethod:PA_ADZCAY77LJA", "status": "COMPLETED", "message": "", "customId": "10b4db22-da79-4e5a-913e-3761619af4a7:reference_d588f5c0c2293d865096b39d23498283", "createdAt": 1646774849000, "expiresAt": 1646775449000, "totalFees": 0.27, "updatedAt": 1647375042000, "destAmount": 0.0002569, "cancelledAt": null, "completedAt": 1647375042000, "blockchainTx": {"id": "TR_8YZ7JGW2RG2", "memo": null, "amount": 0.0002569, "address": "3NPUsfJaimNsVojHiJmE1gvbynjXrNUip2", "blockTime": 1647374838000, "blockhash": "00000000000000000006397b009b1a079edf7c153f0abc4be7a91e443bb53201", "networkTxId": "927e178e4e4c998e81e34ab711c7dddd32463dc49dfb75c85751ea20dae6718a"}, "destCurrency": "BTC", "exchangeRate": 0.000025689510000000003, "sourceAmount": 10.27, "failureReason": null, "pusherChannel": "39af765e0de867159abe4d70ca1d7b9b", "reversalReason": null, "sourceCurrency": "USD", "statusHistories": [{"id": "VH3WUADH366", "type": "OUTGOING", "state": "INITIATED", "createdAt": 1646774867000, "transferId": "TF_W8MPQZDEHA6", "failedState": null, "statusOrder": 0, "statusDetail": "Initiating Transfer"}, {"id": "UZLJL4RYABB", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646774867000, "transferId": "TF_W8MPQZDEHA6", "failedState": null, "statusOrder": 200, "statusDetail": "Processing Exchange"}, {"id": "HJHQLE37AFR", "type": "OUTGOING", "state": "PENDING", "createdAt": 1646774867000, "transferId": "TF_W8MPQZDEHA6", "failedState": null, "statusOrder": 400, "statusDetail": "Processing Deposit"}, {"id": "WH8XCFEQLJP", "type": "OUTGOING", "state": "COMPLETED", "createdAt": 1647375058000, "transferId": "TF_W8MPQZDEHA6", "failedState": null, "statusOrder": 5100, "statusDetail": "Transfer Completed"}], "estimatedArrival": 1647375042000, "pendingSubStatus": null, "reversingSubStatus": null} | 3 | |||||||||
84 | transaction_0029fd2c3666258c | 3/15/2022 | 3/15/2022 | 3 | Tuesday | user_863b2760460d6e6a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 60.00 | 60.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.27, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000655, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 65.27, "amount": 60.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00146553, "amount": 0.00146553, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40940.92620111466} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.27,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":6.55e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 3 | |||||||||||
85 | transaction_d370ff2fb641658d | 3/15/2022 | 3/15/2022 | 3 | Tuesday | user_2f00a27db63b3a56 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 500.00 | 500.00 | completed | {"fees": [{"type": "partner_fee", "amount": 14.8, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 14.8, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.23, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000573, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 515.03, "amount": 500.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.01246507, "amount": 0.01246507, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 40112.09227918397} | [{"amount":14.8,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":14.8,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.23,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.73e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 3 | |||||||||||
86 | transaction_60e1f210778368be | 3/15/2022 | 3/15/2022 | 3 | Tuesday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 24.75 | 24.75 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.3, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000737, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 30.05, "amount": 24.75, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00060115, "amount": 0.00060115, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 41171.31133121821} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.3,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.37e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 3 | |||||||||||
87 | transaction_ab7ad1f77754c415 | 3/15/2022 | 3/15/2022 | 3 | Tuesday | user_bf76d4906d008ba5 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | gbp | usd | 1.33 | 290.00 | 386.17 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 8.7, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 8.7, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.00095, "asset_id": "ethereum", "currency": "ETH", "included": true, "original": {"amount": 0.00095, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 298.7, "amount": 290.0, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.137069996466, "amount": 0.138019996466, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2101.1448154285304} | [{"amount":8.7,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":8.7,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":0.00095,"asset_id":"ethereum","currency":"ETH","included":true,"original":{"amount":0.00095,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | 3 | |||||||||||
88 | transaction_cdaa9ce8414fc6cd | 3/15/2022 | 3/16/2022 | 4 | Wednesday | user_eb444c7029269260 | Shapeshift | CoinifyBuyTxn | BankAccount | gbp | usd | 1.33 | 500.00 | 665.81 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 5, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 5, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 505, "amount": 500, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.01559508, "amount": 0.01561008, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 32030.58536535367} | [{"amount":5,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":5,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 3 | |||||||||||
89 | transaction_a5c2cd98e8d10c85 | 3/16/2022 | 3/16/2022 | 4 | Wednesday | user_64eb9e5e48cfe0d7 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 250.00 | 250.00 | US | ca | completed | {"fees": [{"type": "partner_fee", "amount": 7.55, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 7.55, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.83, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000671238233232, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 259.38, "amount": 250.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.09167303284950343, "amount": 0.09167303284950343, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2727.0833333333335} | [{"amount":7.55,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.55,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.83,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000671238233232,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 4 | |||||||||
90 | transaction_bd55762d0d6a6919 | 3/16/2022 | 3/16/2022 | 4 | Wednesday | user_c399fab366843de3 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 500.00 | 500.00 | US | ca | completed | {"fees": [{"type": "partner_fee", "amount": 14.8, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 14.8, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 1.98, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.000719424971265, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 516.78, "amount": 500.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.18177691311808014, "amount": 0.18177691311808014, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 2750.6243307983004} | [{"amount":14.8,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":14.8,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":1.98,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":0.000719424971265,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | [] | 4 | |||||||||
91 | transaction_01e9f050610c45f7 | 3/16/2022 | 3/16/2022 | 4 | Wednesday | user_e525069cf2c069a3 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | dkk | usd | 0.15 | 4,200.00 | 638.90 | DK | completed | {"fees": [{"type": "partner_fee", "amount": 126.0, "asset_id": "dkk", "currency": "DKK", "included": false, "original": {"amount": 126.0, "asset_id": "dkk", "currency": "DKK"}}, {"type": "network_fee", "amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 4326.0, "amount": 4200.0, "asset_id": "dkk", "currency": "DKK"}, "destination": {"total": 0.01519553, "amount": 0.01521053, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 276124.5005926815} | [{"amount":126.0,"asset_id":"dkk","currency":"DKK","included":false,"original":{"amount":126.0,"asset_id":"dkk","currency":"DKK"},"type":"partner_fee"},{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 4 | |||||||||||
92 | transaction_a8f2a22b8374ac37 | 3/16/2022 | 3/16/2022 | 4 | Wednesday | user_e525069cf2c069a3 | Shapeshift | CoinifyBuyTxn | DebitCardAccount | dkk | usd | 0.15 | 3,200.00 | 486.78 | DK | completed | {"fees": [{"type": "partner_fee", "amount": 96.0, "asset_id": "dkk", "currency": "DKK", "included": false, "original": {"amount": 96.0, "asset_id": "dkk", "currency": "DKK"}}, {"type": "network_fee", "amount": 0.000829, "asset_id": "ethereum", "currency": "ETH", "included": true, "original": {"amount": 0.000829, "asset_id": "ethereum", "currency": "ETH"}}], "source": {"total": 3296.0, "amount": 3200.0, "asset_id": "dkk", "currency": "DKK"}, "destination": {"total": 0.171124550487, "amount": 0.171953550487, "asset_id": "ethereum", "currency": "ETH"}, "exchange_rate": 18609.67680479459} | [{"amount":96.0,"asset_id":"dkk","currency":"DKK","included":false,"original":{"amount":96.0,"asset_id":"dkk","currency":"DKK"},"type":"partner_fee"},{"amount":0.000829,"asset_id":"ethereum","currency":"ETH","included":true,"original":{"amount":0.000829,"asset_id":"ethereum","currency":"ETH"},"type":"network_fee"}] | [] | 4 | |||||||||||
93 | transaction_19fc6d2e52f02b90 | 3/16/2022 | 3/16/2022 | 4 | Wednesday | user_fa96d349ad11b370 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 20.00 | 20.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 6.3, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 6.3, "asset_id": "usd-coin", "currency": "USDC"}}], "source": {"total": 31.3, "amount": 20.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 20.0, "amount": 20.0, "asset_id": "usd-coin", "currency": "USDC"}, "exchange_rate": 1.0} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":6.3,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":6.3,"asset_id":"usd-coin","currency":"USDC"},"type":"network_fee"}] | [] | [] | 4 | |||||||||||
94 | transaction_6ecdd5c52869bfc8 | 3/16/2022 | 3/17/2022 | 5 | Thursday | user_eb444c7029269260 | Shapeshift | CoinifyBuyTxn | BankAccount | gbp | usd | 1.33 | 300.00 | 399.49 | GB | completed | {"fees": [{"type": "partner_fee", "amount": 3, "asset_id": "gbp", "currency": "GBP", "included": false, "original": {"amount": 3, "asset_id": "gbp", "currency": "GBP"}}, {"type": "network_fee", "amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC", "included": true, "original": {"amount": 0.000015, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 303, "amount": 300, "asset_id": "gbp", "currency": "GBP"}, "destination": {"total": 0.00925305, "amount": 0.00926805, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 32369.26861637561} | [{"amount":3,"asset_id":"gbp","currency":"GBP","included":false,"original":{"amount":3,"asset_id":"gbp","currency":"GBP"},"type":"partner_fee"},{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC","included":true,"original":{"amount":1.5e-05,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | 4 | |||||||||||
95 | transaction_debb07786b936e9f | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.28, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000655, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 35.28, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00070648, "amount": 0.00070648, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42464.25748060976} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.28,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":6.55e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
96 | transaction_6730d6374403a948 | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.24, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000573, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 35.24, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00070367, "amount": 0.00070367, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42633.72084306478} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.24,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.73e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
97 | transaction_9b12b0b7ada3b77d | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 12.00 | 12.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.21, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000492, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 17.21, "amount": 12.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00028181, "amount": 0.00028181, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42582.04006650605} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.21,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":4.92e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
98 | transaction_20049a1db8b45f5c | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.31, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000737, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 35.31, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.0007053, "amount": 0.0007053, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42535.13969674146} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.31,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":7.37e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
99 | transaction_79b902e713e5e04c | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_863b2760460d6e6a | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 185.00 | 185.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.67, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.67, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.35, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000819, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 191.01, "amount": 185.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00435445, "amount": 0.00435445, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42485.30588283467} | [{"amount":5.67,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.67,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.35,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":8.19e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 | |||||||||||
100 | transaction_bed0adfbd75692e9 | 3/17/2022 | 3/17/2022 | 5 | Thursday | user_0c0bc428e4b47ef4 | Shapeshift | WyreDebitBuyTxn | WyreDebitCardAccount | usd | usd | 1.00 | 30.00 | 30.00 | completed | {"fees": [{"type": "partner_fee", "amount": 5.0, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 5.0, "asset_id": "usd", "currency": "USD"}}, {"type": "network_fee", "amount": 0.38, "asset_id": "usd", "currency": "USD", "included": false, "original": {"amount": 0.00000901, "asset_id": "bitcoin", "currency": "BTC"}}], "source": {"total": 35.38, "amount": 30.0, "asset_id": "usd", "currency": "USD"}, "destination": {"total": 0.00070852, "amount": 0.00070852, "asset_id": "bitcoin", "currency": "BTC"}, "exchange_rate": 42341.64542174608} | [{"amount":5.0,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":5.0,"asset_id":"usd","currency":"USD"},"type":"partner_fee"},{"amount":0.38,"asset_id":"usd","currency":"USD","included":false,"original":{"amount":9.01e-06,"asset_id":"bitcoin","currency":"BTC"},"type":"network_fee"}] | [] | [] | 5 |