Query User history - Advanced edition

Description

• Method: HTTPS POST

• Encoding: UTF-8

• Path: https://api.blockin.ai/v2/user/history_list_pro

• Description: Query user's history (Add address lable and transaction hash)

Request Header

Parameter	Required	Type	Description
Content-Type	Y	String	application/json
AccessKey	Y	String	1bdb01c947c54919b64d1fc6794atest

Request Parameters

Parameter	Required	Type	Description
address	Y	String	User's address
chain_name	N	String	Single chain'name. eg: eth,Ethereum. Enumeration
protocol_name	N	String	Protocol's name
token_address	N	String	Token's address
value_type	N	Integer	Value type tier value<=1,000u 1,000u<value<=10,000u 10,000u<value<=100,000u 100,000u<value<=1,000,000u value>1,000,000u
tx	N	String	Page param: Trading hash (Note: the first page:null,every subsequent page :the trading hash of the last item of the previous page)
start_time	N	Long	Page param: Trading time (Note: the first page :0 ; every subsequent page: the trading time of the last item of the previous page)
page_count	N	Integer	Number of entries returned, the maximum count is 100

Response

Public Response

Parameter	Required	Type	Description
success	Y	Boolean	Success Boolean
data	N	List	Response data
error_code	N	String	Error code
error_msg	N	String	Error message

Response Data Content

Parameter	Required	Type	Description
transaction_details	Y	List<Transaction_Details>	The list of Transaction details
chain_list	N	List<Chain>	The list of chain
token_list	N	List<Token>	The list of token
nft_item_list	N	List<Item>	The list of Nft item
collection_list	N	List<Collection>	The list of collection
protocol_list	N	List<Protocol>	The list of protocol
cex_list	N	List<Cex>	The list of cex
abi_list	N	List<ABI>	The list of ABI

Transaction_details

Parameter	Required	Type	Description
chain_name	Y	String	Chain
tx	Y	String	Trading hash
transaction_index	N	Int	Transaction index
receipt_status	N	Int	Trading status (1: Success, 0: Failure)
block_restructure	N	Int	Block Reorganizatior (1: True , 0: False)
block_height	Y	Long	Block number
block_time	Y	Long	Block time
nonce	N	Int	nonce
transaction_type	N	Int	Transaction type
from_address	N	String	From address
to_address	N	String	To address
value	N	BigDecimal	value (wei)
amount	N	BigDecimal	Quantity
usd_value	N	BigDecimal	USD Value
price	N	BigDecimal	Token price
token_address	N	String	Token address
transaction_fee	N	BigDecimal	Gas fee
method_id	N	String	method ID
function_name	N	String	Function
explain_action	N	String	Explain tags,eg: swap,burn,mint
protocol_name	N	String	Protocol name
contract_address	N	String	Contract address
cex_id	N	String	Dex id
gas_used	N	BigDecimal	Gas used
gas_price	N	BigDecimal	Gas price
is_scam	N	Boolean	If it's scam
transfer_logs	N	List<transfer_logs>	Transfer logs
internal_txns	N	List<internal_txns>	Internal Txns

Transfer_logs || Internal_txns

Parameter	Required	Type	Description
from_address	N	String	From
to_address	N	String	To
token_address	N	String	Token's address or item contract address
value	N	String	value(wei) Tips: 1.type is token，value means transaction volume (Unit: wei) 2.type is nft, value is the ID of item 3.type is approval, value is the quantity of authorization and approval or cancel approval
amount	N	BigDecimal	Quantity
usd_value	N	BigDecimal	USD Value
price	N	BigDecimal	price (when type is token)
direction	N	Integer	direction: 0: out / 1: in
type	N	String	token / nft / approval

Chain info

Parameter	Required	Type	Description
chain_id	Y	Long	Chain id
chain_name	Y	String	Chain name
scan_logo_url	Y	String	Chain scan logo
scan_tx_url	Y	String	Scan tx
logo_url	Y	String	Chain logo
native_token	Y	String	Native token
is_evm	Y	Int	If it's EVM chain ,0: True , 1: False

ABI info

Parameter	Required	Type	Description
method_id	N	String	Method ID
function_id	N	String	Function id
function_name	N	String	Function name
function_param	N	String	Function's param

Protocol info

Parameter	Required	Type	Description
chain_name	Y	String	Chain name
project_name	Y	String	Project's name
protocol_name	Y	String	Protocol's name
logo_url	N	String	Prorocol's logo
website_url	N	String	Protocol's website
contract_address	N	String	Contract address
tags	N	Map	Tags

Cex info

Parameter	Required	Type	Description
cex_id	Y	String	Cex id
contract_address	Y	String	Cex contract address
cex_name	N	String	Cex's name
logo_url	N	String	Protocol's logo
type	N	String	Vault, Deposit, Withdraw, Gastopup, Collect

Token(Token) Content

Parameter	Required	Type	Description
chain_name	Y	String	Chain
token_address	Y	String	Token's id
name	Y	String	Token's name
symbol	N	String	Token's symbol
decimal	N	Integer	Token's decimal
logo_url	N	String	Token's logo
token_type	N	String	Token type eg: ERC20
is_lp	N	String	If it's Liquidity Pool
tags	N	Map	Tags

Token(NFT) Content

Parameter	Required	Type	Description
chain_name	Y	String	Chain
id	Y	String	Primary key md5 (contract address+item id), 32-bit lowercase
image	N	String	URL of the item image
animation_url	N	String	URL of the item metadata animation
external_url	N	String	A link to additional information
contract_address	N	String	Contract address
item_id	N	String	Collection item id
amount	N	String	The amount of item
collection_address	N	String	Collection's address
attributes	N	String	Attributes

Collection(NFT) Content

Parameter	Required	Type	Description
chain_name	Y	String	Chain
contract_address	Y	String	Contract address
name	N	String	Collection's name
symbol	N	String	Collection's symbol
supply	N	String	Supply
logo_url	N	String	Collection's logo
banner_url	N	String	Collection's banner
is_core	N	Boolean	If it's core
is_scam	N	Boolean	If it's scam
is_verified	N	Boolean	If it's verified

Request Sample

curl https://api.blockin.ai/v2/user/history_list_pro -X POST -d '{"address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0","chain_name":"eth","protocol_name":"uniswap2","start_time":0,"page_count":10}' -H "Content-Type:application/json" -H "AccessKey:1bdb01c947c54919b64d1fc6794atest"

Successful Response Sample

{
    "success":true,
    "data":{
        "transaction_details":[
            {
                "chain_name":"Ethereum",
                "tx":"0x7e277e8c169ca4b3827bb5a864f3ef40a6d0baf233755d311da25698232bd233",
                "transaction_index":48,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18752672,
                "block_time":1702173347,
                "transaction_type":2,
                "from_address":"0xf103784097de67572632cc6c7961a468e23cfaf6",
                "to_address":"0x43800fc835ae802f1d3c03e1d38b1811fac336c7",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":2051.19923417613355504998771,
                "token_address":"ETH",
                "transaction_fee":0.040654139311984874,
                "method_id":"0xc204642c",
                "function_name":"Airdrop",
                "explain_action":null,
                "protocol_name":"uniswap2",
                "contract_address":"0x090d4613473dee047c3f2706764f49e0821d256e",
                "cex_id":null,
                "gas_used":1792498,
                "gas_price":22680158813,
                "nonce":37,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0x090d4613473dee047c3f2706764f49e0821d256e",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0x43800fc835ae802f1d3c03e1d38b1811fac336c7",
                        "value":"21",
                        "amount":1,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"nft"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x684767ef4a325609949619d730312a395a4176b2f7fd68340dbd4775766e61d4",
                "transaction_index":138,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18601024,
                "block_time":1700338415,
                "transaction_type":0,
                "from_address":"0xa7626a687ebae8befe2e12fbc303178df5baee52",
                "to_address":"0x7a250d5630b4cf539739df2c5dacb4c659f2488d",
                "value":25000000000000000,
                "amount":0.025,
                "usd_value":49.06406646620081769632258668330396,
                "price":1962.562658648032707852903467332158213863020114338975912584032338217003310481777052872,
                "token_address":"ETH",
                "transaction_fee":0.002956994597364039,
                "method_id":"0x7ff36ab5",
                "function_name":"SwapExactETHForTokens",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xce30376f7824088bf501a8e63dc574f6d71b77bf",
                "cex_id":null,
                "gas_used":121083,
                "gas_price":24421220133,
                "nonce":4,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xce30376f7824088bf501a8e63dc574f6d71b77bf",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0x52ebed791debf1204afccee7b3c75cf1d033783a",
                        "value":"18454546486531167506328188",
                        "amount":18454546.486531167506328188,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x21261e011d80390c9169802fa9418c89c5dc3d494b33c23085af6611990c40b0",
                "transaction_index":16,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18598125,
                "block_time":1700303243,
                "transaction_type":0,
                "from_address":"0x9fdf4fc52a8a2f794e67d7841c740dd46aaa96e1",
                "to_address":"0x7a250d5630b4cf539739df2c5dacb4c659f2488d",
                "value":11156738568650000,
                "amount":0.01115673856865,
                "usd_value":21.66392584251191712286085143752421,
                "price":1941.7794644204268918195532963430012610340479192938209331651954602774693409044626391644,
                "token_address":"ETH",
                "transaction_fee":0.002264705117531332,
                "method_id":"0x7ff36ab5",
                "function_name":"SwapExactETHForTokens",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xfb23cc32d931557df9e0686474ffa65dd6ec0b6a",
                "cex_id":null,
                "gas_used":121013,
                "gas_price":18714560564,
                "nonce":4,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xfb23cc32d931557df9e0686474ffa65dd6ec0b6a",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0xe11670869080bf860ea32de53732d4fa236a19b3",
                        "value":"4793635570698073355859532",
                        "amount":4793635.570698073355859532,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x566903d31298dd4831c93ef2de23abc0252f58577d28bb9be3f9046b8d2b98b9",
                "transaction_index":40,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18431489,
                "block_time":1698288227,
                "transaction_type":0,
                "from_address":"0x5677e45e6979576f05f63e2949f898a67efffee8",
                "to_address":"0x7e1b870b7d194a18ae220c0b8473851c236103e1",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1797.1480380162058977704963959250713805161888374651731791006425540827922156268637346384,
                "token_address":"ETH",
                "transaction_fee":0.049809036837600375,
                "method_id":"0x58a10259",
                "function_name":"Receive",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xe38f9b95afb242781c5e0e1e917bcc4745f1b323",
                "cex_id":null,
                "gas_used":2007725,
                "gas_price":24808694835,
                "nonce":15,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xe38f9b95afb242781c5e0e1e917bcc4745f1b323",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0x7e1b870b7d194a18ae220c0b8473851c236103e1",
                        "value":"32343514000000000000000000",
                        "amount":32343514,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0xa27a8a3fd77ec544505bf199a8c6f699986af687c2aaea43483f6907bbe7beff",
                "transaction_index":61,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18406945,
                "block_time":1697991167,
                "transaction_type":0,
                "from_address":"0x8697f6bfc933ddbcd225900a93b2f7dd6d8f9bf5",
                "to_address":"0xfac762a5608d75a0cd2248fdd88bfb6a9711a690",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1625.3949508652338993101649485927563375913427518228769614948469923505393145014521366368,
                "token_address":"ETH",
                "transaction_fee":0.048156149603516824,
                "method_id":"0x58a10259",
                "function_name":"Receive",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xc07fc107954b063b16ea139e93159a86aa28c459",
                "cex_id":null,
                "gas_used":4035788,
                "gas_price":11932279298,
                "nonce":22,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xc07fc107954b063b16ea139e93159a86aa28c459",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0xfac762a5608d75a0cd2248fdd88bfb6a9711a690",
                        "value":"171813160000000000000000000",
                        "amount":171813160,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x5b0eb50c2c764b8a0976a234e51678471cef18b9896692f52e228bbc24b8d48a",
                "transaction_index":104,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18350153,
                "block_time":1697305019,
                "transaction_type":0,
                "from_address":"0x175c97819693330c5c3a772ba340f14fb7e0b146",
                "to_address":"0xac0085d041d1c1b5e10596284989cb5ce9a0bd80",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1554.7246473473299787783722744776205218547525825906953356412785530218794159819459517312,
                "token_address":"ETH",
                "transaction_fee":0.0347014495742132,
                "method_id":"0x58a10259",
                "function_name":"Receive",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xf045cf4eebfc1589c4f124b26b0a5cfe9a1cffbc",
                "cex_id":null,
                "gas_used":4035800,
                "gas_price":8598406654,
                "nonce":8,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xf045cf4eebfc1589c4f124b26b0a5cfe9a1cffbc",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0xac0085d041d1c1b5e10596284989cb5ce9a0bd80",
                        "value":"1411083000000000000000000",
                        "amount":1411083,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x0d2e8a2e9015a1164e3e543bc57c3653390816d7d359d5b1718116715aee8242",
                "transaction_index":115,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18283358,
                "block_time":1696497407,
                "transaction_type":2,
                "from_address":"0x026382aaad3d75e85d039ff188904af110c197cb",
                "to_address":"0xc82b2f8f0f15d2f295ac9632843abcc1b4f970af",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1637.558746447862843078992205585984161172407578601142016065734824261115341781003077918,
                "token_address":"ETH",
                "transaction_fee":0.00260344015334655,
                "method_id":"0xaafe62d1",
                "function_name":"Receive",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0x6964e58b342f11fca6d78053e5f9b0d3f833f7fe",
                "cex_id":null,
                "gas_used":348495,
                "gas_price":7470523690,
                "nonce":64,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0x6964e58b342f11fca6d78053e5f9b0d3f833f7fe",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0xc82b2f8f0f15d2f295ac9632843abcc1b4f970af",
                        "value":"52911900000000000",
                        "amount":529119000,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0x29e3127ad9d631a1bf589cb826ef3af915c990c62cdbee4db03cc8a55ee1aabf",
                "transaction_index":90,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18190813,
                "block_time":1695378815,
                "transaction_type":2,
                "from_address":"0xf74665599cfe609c7288722a4df33ad07be1b7ab",
                "to_address":"0x89ef8c960a59c28f75b819d3e8a6384be9dcb503",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1613.0085309470005902094671039296044399733549781074421675036148913271443030926386244468,
                "token_address":"ETH",
                "transaction_fee":0.086483148797362271,
                "method_id":"0xa9c5210e",
                "function_name":"Contract Interaction",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xd780a24eea789c922b04c6a2c532796b089f0e5f",
                "cex_id":null,
                "gas_used":11446117,
                "gas_price":7555675763,
                "nonce":29,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "to_address":"0xd780a24eea789c922b04c6a2c532796b089f0e5f",
                        "token_address":"0xe18d08cdc5db350ecc49cf3e421463113b2869ac",
                        "value":"150000000000000",
                        "amount":0.15,
                        "price":null,
                        "usd_value":null,
                        "direction":0,
                        "type":"token"
                    },
                    {
                        "from_address":"0xd780a24eea789c922b04c6a2c532796b089f0e5f",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0x89ef8c960a59c28f75b819d3e8a6384be9dcb503",
                        "value":"5991846188497280",
                        "amount":59918461884972.8,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0xdd1892fd8334e17499fe4697ff37dcab86c34dc0585dd76f2df51af89ae60609",
                "transaction_index":82,
                "receipt_status":1,
                "block_restructure":0,
                "block_height":18157221,
                "block_time":1694971691,
                "transaction_type":2,
                "from_address":"0xaca275b06eae7e26f11e8f63408564e6c4ae334b",
                "to_address":"0xc2307398a781ea2f8dd3b2a5ff0988c62975eb16",
                "value":0,
                "amount":0,
                "usd_value":0,
                "price":1669.4708159887008146255936886824640766002539468675439014092496764783398912016501983083,
                "token_address":"ETH",
                "transaction_fee":0.002272641682747676,
                "method_id":"0x0050b9fb",
                "function_name":"Receive",
                "explain_action":"Swap",
                "protocol_name":"uniswap2",
                "contract_address":"0xb84b7432197030e5b08ecc814f8d52c626532b0f",
                "cex_id":null,
                "gas_used":247924,
                "gas_price":9166686899,
                "nonce":49,
                "is_scam":true,
                "transfer_logs":[
                    {
                        "from_address":"0xb84b7432197030e5b08ecc814f8d52c626532b0f",
                        "to_address":"0x50b42514389f25e1f471c8f03f6f5954df0204b0",
                        "token_address":"0xc2307398a781ea2f8dd3b2a5ff0988c62975eb16",
                        "value":"80246364812000000000",
                        "amount":802463648120,
                        "price":null,
                        "usd_value":null,
                        "direction":1,
                        "type":"token"
                    }
                ],
                "internal_txns":null
            },
            {
                "chain_name":"Ethereum",
                "tx":"0xab170be226fba8da0f547562caa5c919b9b73c4c2906dfa273d770607fa08742",
                "transaction_index":93,
                "receipt_status":1,
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