Transactions

Transactions

Transactions are the fundamental data unit in CryptaCount. Every wallet sync, CEX import, and manual entry feeds transaction data that drives classification, journal generation, and reporting.

Transaction List

The main transaction list under Transactions in the sidebar shows all events across all connected wallets and CEX accounts, sorted by date (newest first).

Each row displays:

• Date/Time — UTC timestamp of the on-chain event
• Type — Classified transaction type (TRANSFER_IN, SWAP, STAKING_REWARD, etc.)
• Asset — The primary asset involved
• Amount — Quantity of the asset
• FMV — Fair market value at the time of the transaction
• Wallet — Which wallet this transaction belongs to
• Status — Processing status (classified, pending review, manually overridden)

Transaction Types (100+)

CryptaCount supports over 100 transaction types organized by category:

Category	Types
Transfers	TRANSFER_IN, TRANSFER_OUT, INTERNAL_TRANSFER
Trading	BUY, SELL, SWAP
DeFi	LP_ADD, LP_REMOVE, STAKE, UNSTAKE, BORROW, REPAY, LIQUIDATION, LENDING_DEPOSIT, LENDING_WITHDRAW, BRIDGE_OUT, BRIDGE_IN, WRAP, UNWRAP, CLAIM_REWARD, YIELD_CLAIM
Income	INCOME, AIRDROP, MINING_REWARD, STAKING_REWARD, VALIDATOR_REWARD
Expense	EXPENSE, FEE, PROTOCOL_FEE
Fiat	FIAT_DEPOSIT, FIAT_WITHDRAWAL
NFT	NFT_MINT, NFT_BUY, NFT_SELL, NFT_TRANSFER
Margin	MARGIN_OPEN, MARGIN_CLOSE, MARGIN_COLLATERAL_IN/OUT, MARGIN_INTEREST, MARGIN_LIQUIDATION
Futures	FUTURES_OPEN, FUTURES_CLOSE, FUTURES_FUNDING, FUTURES_SETTLEMENT
Options	OPTIONS_BUY, OPTIONS_SELL, OPTIONS_EXERCISE, OPTIONS_EXPIRE, OPTIONS_ASSIGN
Restaking	RESTAKE_DEPOSIT, RESTAKE_WITHDRAW, AVS_REWARD, RESTAKE_SLASH
Token Migration	TOKEN_MIGRATE_OUT, TOKEN_MIGRATE_IN
Loss/Theft	ASSET_LOST, ASSET_STOLEN, ASSET_RECOVERED
IBC/Cosmos	IBC_TRANSFER_OUT, IBC_TRANSFER_IN, IBC_TIMEOUT_REFUND, IBC_RELAYER_FEE
Layer 2	L2_DEPOSIT, L2_WITHDRAW
Governance	GOVERNANCE_LOCK, GOVERNANCE_UNLOCK, GOVERNANCE_REWARD, GOVERNANCE_BRIBE, GOVERNANCE_DELEGATE
Privacy	PRIVACY_SHIELD, PRIVACY_UNSHIELD
Insurance	INSURANCE_PURCHASE, INSURANCE_CLAIM, INSURANCE_PREMIUM, INSURANCE_EXPIRE
Other	CONTRACT_INTERACTION, APPROVAL, UNKNOWN

Filtering

Filter transactions by any combination of:

• Date range — Custom start/end dates
• Wallet — One or more specific wallets
• Chain — Filter by blockchain network
• Asset — Filter by specific token or coin
• Transaction type — Filter by classification category
• Status — Classified, pending review, manually overridden
• Search — Free-text search across transaction hashes, addresses, and notes

Transaction Detail View

Click any transaction to open the full detail view:

Transaction data: Transaction hash (links to block explorer), block number, timestamp (UTC), from/to addresses, gas/network fee, counterparty address.

Accounting data: Classified transaction type (with override option), FMV at transaction time, cost basis impact, generated journal entry (debit/credit table), notes/memo field.

Audit trail: Classification history, who changed it and when.

Transaction Review Queue

The review queue under Transactions → Review surfaces transactions that need manual attention:

• Transactions classified as UNKNOWN
• Transactions flagged by rules that couldn’t auto-resolve
• Transactions with missing price data
• Transactions with potential misclassification

Transaction Groups

Under Transaction Groups in the sidebar, you can group related transactions together. This is useful for:

• Multi-step DeFi operations that span multiple transactions
• Related transfers across chains (bridge out + bridge in)
• Batch operations that should be viewed as a unit

Groups can be expanded, collapsed, and archived.

Bulk Operations

For high-volume wallets, bulk operations help manage transactions efficiently:

• Bulk reclassify — Select multiple transactions and change their type at once
• Bulk export — Export a filtered set of transactions to CSV or Excel
• Bulk action — Apply actions to selected transactions (classify, archive, add to group)