Deposit History V2 (for local entities that required travel rule) (supporting network) (USER_DATA)

API Description

Fetch deposit history for local entities that with required travel rule information.

HTTP Request

GET /sapi/v2/localentity/deposit/history

Request Weight(IP)

1

Request Parameters

Name	Type	Mandatory	Description
depositId	STRING	NO	Comma(,) separated list of wallet tran Ids.
txId	STRING	NO	Comma(,) separated list of transaction Ids.
network	STRING	NO
coin	STRING	NO
retrieveQuestionnaire	BOOLEAN	NO	true: return questionnaire within response.
startTime	LONG	NO	Default: 90 days from current timestamp
endTime	LONG	NO	Default: present timestamp
offset	INT	NO	Default:0
limit	INT	NO	Default:1000, Max:1000
timestamp	LONG	YES

• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTime are sent, time between startTime and endTime must be less than 90 days.

Response Example

[
    {
        "depositId": "4615328107052018945",
        "amount": "0.01",
        "network": "AVAXC",
        "coin": "AVAX",
        "depositStatus": 1,
        "travelRuleReqStatus": 0, // 0:PASS,2:REJECTED,3:PENDING,-1:FAILED 
        "address": "0x0010627ab66d69232f4080d54e0f838b4dc3894a",
        "addressTag": "",
        "txId": "0xdde578983015741eed764e7ca10defb5a2caafdca3db5f92872d24a96beb1879",
        "transferType": 0,
        "confirmTimes": "12/12",
        "requireQuestionnaire": false, // true: This deposit require user to answer questionnaire to get it credited
                                       // false: This deposit doesn't require user to answer questionnaire as it's already completed or information has been verified
        "questionnaire": {
            "vaspName": "BINANCE",
            "depositOriginator": 0
        },
        "insertTime": 1753053392000
    }
]