Bitpanda Enterprise
  1. Under the Hood
Bitpanda Enterprise
  • Bitpanda Enterprise
    • Getting Started
      • Overview
      • Authentication
      • Versioning and API Changes
      • Changelog
    • REST API Endpoints
      • Overview
      • Auth Tokens
        • Obtain a Refresh and Access Tokens
        • Revoke a Refresh Token
      • User Administration
        • Individual Users
          • Create new user
          • Get user list v2
          • Search for users
          • Get user details v2
          • Update an existing user
          • Get user details
          • Off-boarding user
          • Inactivate user
          • Get user accepted Terms & Conditions
          • Get user accepted Terms & Conditions v2
          • User verification files
          • Get account levels
        • Businesses
          • Get risk questions
          • Get a list of available businesses
          • Create new business
          • Get business details
          • Update an existing business
          • Create Authorized Individual
          • Get a list of Authorized Individuals
          • Get Authorized Individual details
          • Update Authorized Individual
          • Delete Authorized Individual
          • Create Shareholder
          • Get a list of Shareholders
          • Get Shareholder details
          • Update Shareholder
          • Delete Shareholder
          • Create Beneficial Owner
          • Get a list of Beneficial Owners
          • Get Beneficial Owner details
          • Update Beneficial Owner
          • Delete Beneficial Owner
          • Create Managing Director
          • Get a list of Managing Directors
          • Get Managing Director details
          • Update Managing Director
          • Delete Managing Director
          • Create Individual
          • Get a list of Individuals
          • Get Individual details
          • Update Individual
          • Delete Individual
        • User Files
          • Upload a file
          • Get file contents
          • Get file information
        • Legal & Regulatory
          • Get Terms & Conditions
          • Get Terms & Conditions v2
          • Get AML questions
          • Get appropriateness questions
          • Get client categorization questionnaire
          • Get DAC8 questionnaire
          • Get FATCA questionnaire
          • Get Legal Documents
          • Capture consent for User's final check
          • Retrieve Tax Identification Number Configuration
          • Get UK appropriateness questionnaire
          • Get appropriateness questionnaire for complex products
          • Get client categorization questionnaire
          • Get UK Risk Disclosure Warning
          • Acknowledge UK Risk Disclosure Warning
          • Get user compliance status
      • Asset Oversight
        • Available Assets
          • Get a list of available assets
          • Get a list of available assets v2
        • Asset Details
          • Get asset details
          • Get asset details v2
        • Asset History
          • Get asset history
          • Get asset history
        • Asset Info
          • Get asset information
          • Get asset information
        • Cryptocoin Details
          • Get cryptocoin details
          • Get cryptocoin details
        • Metal Details
          • Get metal details
          • Get metal details
        • Crypto Index Details
          • Get crypto index details
          • Get crypto index details
        • Stock Details
          • Get stock details
          • Get stock details
        • Equity Stock Details
          • Get equity stock details
          • Get equity stock details V2
        • ETF Details
          • Get ETF details
          • Get ETF details
        • Equity ETF Details
          • Get equity ETF details
          • Get equity ETF details V2
        • ETC Details
          • Get ETC details
          • Get ETC details
        • Equity ETC Details
          • Get Equity ETC details
          • Get Equity ETC details V2
        • Token Details
          • Get token details
          • Get token details
        • Asset ESG Data
          • Get asset ESG data
          • Get asset ESG data V2
        • List all available fiats per partner
        • Get the exchange rate for two assets
        • Get the swap exchange rate between two assets
        • Get assets under management
        • Get assets under management grouped by type
        • Get crypto index allocations
        • Get asset tags mapping
        • Get prices
        • Get prices V2
      • Trading Capabilities
        • Trades
          • Create a trade offer
          • Create a trade offer V2
          • [Deprecated] Accept a trade offer
          • Accept a trade offer V2
          • Accept a trade offer V3
          • Get a trade offer status
        • Swaps
          • Create a swap offer
          • Create a swap offer V2
          • Accept a swap offer
          • Accept a swap offer V2
        • Automated Orders
          • List automated orders
          • Get automated order price estimation
          • Create an automated order
          • Get an automated order details
          • Cancel an automated order
      • Portfolio Management
        • Returns the list of owned assets
        • Returns the list of owned asset groups
        • Portfolio performance based on timeframe
        • Returns the enhanced portfolio detail of an asset
        • Returns the list of owned assets
        • Returns the list of owned asset groups
        • Portfolio performance based on timeframe
        • Returns the enhanced portfolio detail of an asset
      • Transactions Timeline
        • All
          • Transaction timeline per user
        • Trades
          • List all trades per user
          • Get trade details
          • Get trades history for user using asset and fiat uuid
          • Search for trades
          • Lightweight Search for trades V2
        • Swaps
          • Search for swaps
          • Swap details by swap offer ID
          • Search for swaps V2
          • Swap details by swap offer ID V2
        • Crypto Transfers
          • List all crypto transfers per user
          • Search for crypto transfers
        • Non-User Initiated Transactions
          • Non-user initiated transaction details
          • List all non-user initiated transactions per partner or per user
          • List all non-user initiated transactions per partner or per user V2
        • Corporate Actions
          • List all corporate actions per partner or per user
          • Corporate action details
        • Crypto Actions
          • Crypto action details V2
          • Crypto action details
        • Staking Actions
          • List all staking actions per user
          • List all staking actions per user V2
      • Reports
        • Get all available report types per user
        • Get all generated reports per user
        • Create Account Statement Report
        • Download a specific report
      • Tax Insights
        • Get user’s tax eligibility status
        • Update user’s tax eligibility status
        • Get trade tax details
      • Notification Events
        • List all notification events per partner
      • Smart Investment Features
        • Crypto Transfers
          • List external addresses
          • Create deposit address
          • Update external address
          • Create withdrawal address
          • List of VASPs
          • Validate crypto address
          • Update tax declaration status for a crypto deposit transaction
          • Create a crypto withdrawal offer
          • Confirm a withdrawal offer
        • Crypto Staking
          • Get staking overview
          • Get bonded overview
          • Stake a crypto asset
          • Unstake a crypto asset
          • Stake a crypto asset V2
          • Unstake a crypto asset V2
          • Get a staking action status
        • Savings Plans
          • Create a savings plan
          • Search for savings plans
          • Cancel a savings plan
          • Cancel a savings plan V2
          • Confirm a savings plan transaction
          • Confirm a savings plan transaction V2
          • Create a savings plan V2
          • Search for savings plans V2
          • Get savings plan next recurrence date.
      • Settlements
        • List all available fiats per partner
        • Create a settlement deposit
        • Update the fiat stock
        • List all settlement transactions per partner
    • Webhooks
      • Overview
      • Setting Up Webhooks
      • Handling Webhooks Events
        • User Updates Notifications
          • User Updates Notifications
        • Corporate Actions Notifications
          • Corporate Actions Notifications
          • Corporate Actions Notifications
        • Crypto Transfers Notifications
          • Deposit or withdrawal notification
        • Settlement Notifications
          • Top-Up Request
          • Top-Up Request V2
          • Top-Up Success
          • Top-Up Success V2
          • Send Money
          • Send Money V2
          • Send Money Success
          • Send Money Success V2
        • Non-user Initiated Transactions Notifications
          • Non-user Initiated Transactions
          • Non-user Initiated Transactions V2
          • Non-user Initiated Transactions V3
        • Savings Plans Notifications
          • Savings Plan Upcoming Trade
          • Savings Plan Upcoming Trade v2
          • Savings Plan Successful Trade
          • Savings Plan Failed Trade
          • Savings Plan Auto Cancel
        • Crypto Actions Notifications
          • Crypto Actions Notifications
        • Reports Notifications
          • Reports Notifications
        • Automated Orders Notifications
          • Automated Orders Notifications
    • WebSocket
      • Overview
      • Setting a Websocket
      • Websocket Server Documentation
    • Glosary
      • Key Terms and Definitions
    • Schemas
      • 400
      • 401
      • 403
      • UserJourney
      • 404
      • trades-search-lightweight
      • 413
      • TradeDetails
      • 422
      • CreateOfferRequest
      • 500
      • CreateOfferUUIDRequest
      • AccessToken
      • ListOrderResponse
      • getTransactionResponse
      • CreateOrderRequest
      • getFiatsResponse
      • CreateOrderResponse
      • GetOrderResponse
      • 405
      • 406
      • 409
      • 410
      • 503
      • Term
      • PaginationMeta
      • PaginationLinks
      • TermV2Link
      • ComplexProductsAnswer
      • TermV2Text
      • ComplexProductsQuestion
      • AmlAnswerNested
      • AmlQuestionNested
      • AmlAnswer
      • AmlQuestion
      • QuestionnaireAnswer
      • QuestionnaireQuestion
      • ClientCategorizationNestedAnswer
      • ClientCategorizationNestedQuestion
      • ClientCategorizationAnswer
      • ClientCategorizationQuestion
      • UKRiskDisclosureContentLink
      • Dac8Answer
      • UKRiskDisclosureContent
      • Dac8Question
      • UKRiskDisclosureActions
      • FatcaAnswer
      • UKRiskDisclosure
      • FatcaQuestion
      • AccountLevel
      • GetUserList
      • SimpleCursorPaginationMeta
      • AmlQuestionAnswerRequest
      • AppropriatenessQuestionAnswerRequest
      • ClientCategorizationQuestionAnswerRequest
      • FatcaQuestionAnswerRequest
      • Dac8QuestionAnswerRequest
      • UserVerificationV2Request
      • UserTax
      • UserMultipleTax
      • UserExtCompliance
      • CreateUserV2RequestBody
      • UserSearch
      • GetUserV2
      • UpdateUserV2RequestBody
      • GetUser
      • UserOffBoardingRequestBody
      • UserAcceptedTerm
      • UserAcceptedTermV2Link
      • UserAcceptedTermV2Text
      • ComplianceDetails
      • UserVerificationFilesV2RequestBody
      • UserComplianceV2
      • LegalDocument
      • UserComplianceV2Response
      • TaxRules
      • Asset
      • AssetHistory
      • AssetInfo
      • CryptoIndexAllocation
      • CoinDetails
      • MetalDetails
      • CryptoIndexDetails
      • YearlyNetIncome
      • StockDetails
      • EquityStockDetails
      • ETFDetails
      • EquityETFDetails
      • ETCDetails
      • EquityETCDetails
      • TokenDetails
      • ESGData
      • ExchangeRate
      • SwapExchangeRate
      • Asset-V2
      • GetAssetsUnderManagement
      • GetAssetsUnderManagementTypeGroup
      • FiatV2
      • TagGroup
      • TagsMapping
      • Trade
      • TradeV2
      • TransactionTimelineItem
      • TradeSearchV2
      • NextPrevCursorPagination
      • CorporateActions
      • CorporateActionDetailsAsset
      • CorporateActionDetailsFiat
      • CorporateActionDetails
      • NonUserInitiatedTransactionsDetailsAsset
      • NonUserInitiatedTransactionDetailsFiat
      • NonUserInitiatedTransactionsDetails
      • CryptoActionDetailsAsset
      • CryptoActionDetailsFiat
      • CryptoActionDetails
      • CryptoActionDetailsAssetV2
      • CryptoActionTransaction
      • CryptoActionDetailsV2
      • Warnings
      • Offer
      • OfferUUID
      • Offer-Accept
      • Offer-Accept-Uuid
      • Overview
      • GroupOverview
      • Performance
      • AssetDetailsEnhancedWithStaking
      • OverviewV2
      • AssetDetailsEnhancedWithStakingV2
      • Fiat
      • CreateDomainDepositRequestBody
      • UpdateFiatStockRequestBody
      • TransactionSearch
      • CreateAccountStatement
      • AccountStatementReportResponse
      • ReportDetails
      • UploadFileRequestBody
      • FileInformation
      • OverviewResponse
      • BondedOverviewResponse
      • StakeRequest
      • StakeResponse
      • PendingStakeActionResponse
      • UnstakeRequest
      • UnstakeResponse
      • SearchResponse
      • SearchV2Response
      • PaginationMetaV2
      • StakeV2Request
      • StakeV2Response
      • UnstakeV2Request
      • UnstakeV2Response
      • GetStatusResponse
      • EventV2
      • NonUserInitiatedTransactions
      • NonUserInitiatedTransactionsV2
      • GetPricesResponse
      • GetPricesResponse-v2
      • GetTaxStatusResponse
      • OrderPriceEstimationResponse
      • UpdateTaxStatusRequest
      • UpdateTaxStatusResponse
      • GetTaxDetailsResponse
      • AddressResponse
      • CreateAddressRequest
      • DepositAddressResponse
      • UpdateExternalAddressRequest
      • CreateWithdrawalAddressRequest
      • VaspResponse
      • ValidateCryptoAddressRequest
      • ValidateCryptoAddressResponse
      • TransactionResponse
      • TaxDeclarationUpdateRequest
      • WithdrawalOfferRequest
      • WithdrawalOfferResponse
      • WithdrawalResponse
      • SearchSavingsPlanResponse
      • CreateSavingsPlanRequest
      • CreateSavingsPlanResponse
      • ModifySavingsPlanRequest
      • ModifySavingsPlanResponse
      • CancelSavingsPlanV2Response
      • ConfirmSavingsPlanTransactionResponse
      • ConfirmSavingsPlanTransactionV2Response
      • SearchSavingsPlanV2Response
      • CreateSavingsPlanV2Request
      • CreateSavingsPlanV2Response
      • GetSavingsPlanNextRecurrenceResponse
      • CreateSwapOfferRequest
      • CreateSwapOfferResponse
      • SwapTradesSearch
      • GetSwap
      • CreateSwapOfferRequestV2
      • CreateSwapOfferResponseV2
      • SwapTradesSearchV2
      • GetSwapV2
      • AcceptSwapOfferResponse
      • AcceptSwapOfferResponseV2
      • ResponseMeta
      • RiskAnswer
      • RiskQuestion
      • GeneralAddress
      • EntityTaxClassification
      • Business
      • RiskQuestionAnswerRequest
      • CreateBusinessRequestBody
      • BusinessDetails
      • UpdateBusinessRequestBody
      • AuthorizedIndividual
      • CreateAuthorizedIndividualRequestBody
      • UpdateAuthorizedIndividualRequestBody
      • Shareholder
      • CreateShareholderRequestBody
      • UpdateShareholderRequestBody
      • BeneficialOwnerType
      • BeneficialOwnerControllingPersonType
      • BeneficialOwner
      • CreateBeneficialOwnerRequestBody
      • UpdateBeneficialOwnerRequestBody
      • ManagingDirector
      • CreateManagingDirectorRequestBody
      • UpdateManagingDirectorRequestBody
      • Individual
      • CreateIndividualRequestBody
      • UpdateIndividualRequestBody
  • Custody
    • Introduction
    • Security
    • Getting Started
    • Changelog
    • Webhooks
    • Supported Assets
    • Glossary
    • Tutorials
      • API Onboarding
      • TrustVault Node.js SDK
      • Change Wallet Policy API
      • Create a Bitcoin Transaction
      • Create an Ethereum Transaction
      • Create Transaction (Unsupported EVM chain)
      • Create Ethereum Transaction GraphQL API
      • Calculating Transaction Fee
      • Decoding an Ethereum Transaction Webhook Payload
      • Get User Portfolio
      • Environments
    • APIs
      • Travel Rule API
      • Deprecations
      • Trust API
        • Authentication
          • TrustVault Public Keys
        • Query
          • User
            • User SubWallets - Details
            • User SubWallets - Portfolio
            • User SubWallets - Balances
            • Get Transactions
            • Get Transactions for a BTC Receive Address
            • Get All BTC Receive Addresses (With Transactions)
            • Get User Portfolio
            • csvPortfolio
          • Get Request Item
        • Mutations
          • Create Transactions
            • Create BTC Transaction
            • Create ETH
            • Create Transaction (EVM compatible chain)
            • Create Exchange Transfer
          • Create Change Policy Request
          • Create Bitcoin Receive Address
          • Add Signature
          • Cancel request
          • Create Sub Wallet
          • Create Eth Personal Sign
          • Create Eth Signed Typed Data
          • Create Radix Transaction
          • Create Xdc.Network Transaction
    • Under the Hood
      • Understanding Bitcoin
      • Supported Ethereum Decoded Data
  • Crypto Pay by Bitpanda
    • Overview
    • REST API Endpoints
      • Authentication
        • Obtain a Refresh and Access Tokens
        • Revoke a Refresh Token
      • Transactions
        • Get transaction details
        • Create a new transaction
        • Get transactions details
      • Get list of fiat currencies
    • Webhooks
      • Settlement Update Notifications
      • Transaction Update Notifications
    • Schemas
      • 400
      • 401
      • 403
      • 404
      • 413
      • 422
      • 500
      • AccessToken
      • getTransactionResponse
      • getFiatsResponse
  1. Under the Hood

Supported Ethereum Decoded Data

TrustVault currently indexes all of Ethereum transactions and this allows us to pass some of that indexed data on in Webhook calls.
This is particularly useful in DeFi transactions as the index can provide more information on exactly what method was called and what the parameter values were. Additionally, we can show the result of the transaction (e.g. which ERC-20 tokens were transferred) if the transaction contract call has included the events.
If you need some background reading, you could start with a primer on understanding transactions, followed by a bit more detail on a transaction and finally you can ready the details of decoding an ethereum transaction.
Armed with this information on a transaction you can see that the chain provides a reasonable set of information about the transaction such as the method arguments and data types. However, what is missing is the method names and the argument names. This information has to be added manually and this is what a TrustVault Webhook will do for you.
This is really useful for:
Understanding what you've actually called in a contact
Understanding the values that were passed to arguments
Confirming that what you expected was called
Adding additional rules to your workflow
NB: This information is used in our DeFi firewall product which will analyse data from a transaction to decide if the transaction should be signed or not.
Additionally, TrustVault will pass the Log data from the transaction to confirm the output of the transaction.
This article about Logs and Events is also well worth a read to help you understand if you need it.
An example of the payload with decoded Ethereum data can be found on our webhooks page. The "Sample ERC20 Received Event Object" is particularly useful, but here's a snippet.
...other fields excluded
    "decodedInput": {
          "id": "0xa9059cbb",
          "signature": "transfer(address to, uint256 amount)",
          "params": [
            {
              "name": "to",
              "type": "address",
              "value": "0x671e96593ea93bfcb510375f4cec111d0e5cf1b8"
            },
            {
              "name": "amount",
              "type": "uint256",
              "value": "0xcaf67003701680000"
            }
          ]
        }
...other fields excluded
This shows that for this transaction, the method transfer(address to, uint256 amount) was called passing in the value 0x671e96593ea93bfcb510375f4cec111d0e5cf1b8 to the address field and the value 0xcaf67003701680000 to the amount field. This is in hex so the decimal value is 234000000000000000000. (Given this contract has 18 decimal places this is 234 tokens)
The table below lists the method signatures that have been specifically indexed (most are from well know DeFi protocols such as KyberSwap) and, if your transaction calls any of these methods, that detail will be provided in the webhook.

Supported Ethereum Decoded Method Signature#

Supported Ethereum decoded method signatures for ChainRawEthereumTransaction.decodedInput field in the transactions query.
Any unsupported method signatures will have a value of null.
addLiquidity(address tokenA,address tokenB,uint amountADesired,uint amountBDesired,uint amountAMin,uint amountBMin,address to,uint deadline)
addLiquidityETH(address token,uint amountTokenDesired,uint amountTokenMin,uint amountETHMin,address to,uint deadline)
approve(address to, uint256 amount)
bid(address,uint256)
borrow(address asset, uint256 amount, uint256 interestRateMode, uint16 referralCode, address onBehalfOf)
burn(address to)
createPair(address tokenA, address tokenB)
delegate()
deposit(uint256 a,uint256 b)
deposit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)
flashLoan(address receiverAddress, address[] calldata assets, uint256[] calldata amounts, uint256[] modes, address onBehalfOf, bytes calldata params, uint16 referralCode)
getReward()
liquidationCall(address collateral, address debt, address user, uint256 debtToCover, bool receiveAToken)
mint(address to)
permit(address owner, address spender, uint value, uint deadline, uint8 v, bytes32 r, bytes32 s)
redeem(uint256 amount)
removeLiquidity(address tokenA, address tokenB, uint liquidity, uint amountAMin, uint amountBMin, address to, uint deadline)
removeLiquidityETH(address token, uint liquidity, uint amountTokenMin, uint amountETHMin, address to, uint deadline)
removeLiquidityETHWithPermit(address token, uint liquidity, uint amountTokenMin, uint amountETHMin, address to, uint deadline, bool approveMax, uint8 v, bytes32 r, bytes32 s)
removeLiquidityWithPermit(address tokenA,address tokenB,uint liquidity,uint amountAMin,uint amountBMin,address to,uint deadline,bool approveMax, uint8 v, bytes32 r, bytes32 s)
repay(address asset, uint256 amount, uint256 rateMode, address onBehalfOf)
reveal(uint256 secret)
safeTransferFrom(address,address,uint256,uint256,bytes)
skim(address to)
stakeStart(uint256 newStakedHearts,uint256 newStakedDays)
submit(uint256 a, int256 b)
swap(uint amount0Out, uint amount1Out, address to, bytes calldata data)
swapETHForExactTokens(uint amountOut, address[] calldata path, address to, uint deadline)
swapExactETHForTokens(uint256 amountOutMin,address[] path,address to,uint256 deadline)
function swapExactETHForTokensSupportingFeeOnTransferTokens(uint amountOutMin, address[] calldata path, address to, uint deadline)
swapExactTokensForETH(uint256 amountOut,uint256 amountInMax,address[] path,address to,uint256 deadline)
swapExactTokensForTokens(uint256 amountIn,uint256 amountOutMin,address[] path,address to,uint256 deadline)
swapExactTokensForETHSupportingFeeOnTransferTokens(uint amountIn,uint amountOutMin,address[] calldata path,address to,uint deadline)
swapExactTokensForTokensSupportingFeeOnTransferTokens(uint amountIn,uint amountOutMin,address[] calldata path,address to,uint deadline)
swapTokensForExactETH(uint amountOut, uint amountInMax, address[] calldata path, address to, uint deadline)
swapTokensForExactTokens(uint256 amountInMin,uint256 amountOut,address[] path,address to,uint256 deadline)
sync()
transfer(address to, uint256 amount)
transferFrom(address from, address to, uint value)
withdraw(uint256 amount)
withdraw(address token, uint256 amount, address destination)

Supported Ethereum Decoded Event Logs#

Supported Ethereum decoded event logs for ChainRawEthereumTransaction.decodedEvents field in the transactions query.
Any unsupported event logs will not be included in the ChainRawEthereumTransaction.decodedEvents array.
Approval(address indexed owner, address indexed spender, uint256 value)
Burn(address indexed sender, uint amount0, uint amount1, address indexed to)
Mint(address indexed sender, uint amount0, uint amount1)
Swap(address indexed sender, uint amount0In, uint amount1In, uint amount0Out, uint amount1Out, address indexed to)
Transfer(address indexed from, address indexed to, uint256 value)
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