Crypto Transactions — Report documentation
Purpose
The Crypto Transactions report lists every crypto transaction in one place: date, company, wallet, token, amount, and on-chain identifiers. Finance and operations teams use it to review crypto flows by company or wallet, reconcile by date or currency, and trace specific transfers using the transaction hash or addresses. You can narrow results by date range, company, crypto provider, wallet purpose, currency, amount in euros, and whether the transaction is an inflow or outflow.
What data this report uses
This report uses Crypto TX v2 data: one row per crypto transaction, with token details, wallet and company context, amounts (in token units and in euros), and sender/recipient addresses. For full field definitions, when columns can be empty, and how the data is structured, see the Crypto TX v2 — User Guide.
Report-level filters
These filters apply to the whole report and narrow which transactions appear in the table.
Filter | What it does | How to use it | When it's useful |
|---|---|---|---|
TX Date | Restricts the table to transactions that fall within the selected period. | Choose a start and end date (e.g. Mar 11, 2026 – Mar 17, 2026). | Reviewing activity for a specific week or month; matching to statements or reconciliations. |
Wallet Reference | Limits results to transactions for a specific wallet (by reference or identifier). | Pick one or more options from the dropdown. | Focusing on a single wallet or a small set of wallets. |
Crypto Provider | Limits results to transactions for wallets from a specific crypto provider. | Pick one or more providers from the dropdown. | Comparing or analysing activity by provider. |
Company | Limits results to transactions for wallets belonging to a specific company. | Pick one or more companies from the dropdown. | Analysing or reconciling by company. |
Wallet Purpose | Limits results to transactions for wallets with a given purpose (e.g. operational, reserve). | Pick one or more purposes from the dropdown. | Reviewing flows by how the wallet is used. |
Ccy | Limits results to transactions in selected crypto currencies (e.g. USDC, USDT). | Select one or more currencies from the multi-select. | Focusing on stablecoins or a specific token. |
Amount in EUR | Restricts results to transactions whose euro value falls within a range. | Use the slider or enter min and max values (e.g. 1 to 588,223.96). | Excluding small amounts or focusing on large transfers. |
In / Out | Limits results to inflows ("+") only, outflows ("-") only, or both. | Select "+" for inflows, "-" for outflows, or both. | Reviewing only money coming in or going out. |
Resource-level filters
This report has no resource-level filters. Every filter applies to the entire report.
The main table
The report is built around one table that lists crypto transactions. Each row is one transaction. The table can be long, so the report shows a page at a time; use the pagination controls (e.g. "1 - 7 / 7") to move through pages.
Columns appear in the same order as on the report. The following table describes what each column shows in plain language.
Column | Meaning |
|---|---|
TX Date | The calendar date of the transaction. Use it to see when each crypto transfer happened. |
Company | The company that owns the wallet involved in the transaction (from the wallet list). Empty when the wallet is not in the list. |
Crypto Provider PSP | The crypto provider (or PSP) associated with the wallet. Empty when the wallet is not in the wallet list. |
Wallet Purpose | How the wallet is used (e.g. operational, reserve). From the wallet list; empty when the wallet is not matched. |
Wallet Name | The name or label of the wallet from the wallet list. Empty when the wallet is not in the list. |
Crypto Ccy | The token or crypto currency (e.g. USDT, USDC, ETH). Shows which asset was moved in the transaction. |
Amount | The signed token amount: positive when the wallet received tokens (inflow), negative when the wallet sent tokens (outflow). Use it to see direction and size of each transfer. |
Transaction Hash | The unique on-chain identifier for the transaction. Use it to trace or verify the transfer on the blockchain. |
Base Wallet | The wallet address that the report uses to match the transaction to the wallet list (company, PSP, wallet name). This is “your” side of the transaction for reporting. |
recipient_address | The address that received the tokens in this transaction. Use it together with Base Wallet to see where the tokens went. |