EVEDEX

EVEDEX Transfer API

The Transfer API from EVEDEX — 8 operation(s) for transfer.

GitHub OpenAPI

Operations 9

GET /api/bridge/transfer
PUT /api/transfer/settings
GET /api/transfer/settings
POST /api/transfer/refund
GET /api/transfer
POST /api/transfer/aml/unlock
POST /api/transfer/aml/allow-future-deposits
GET /api/transfer/detail
POST /api/transfer/pf/withdraw

Documentation

📖
Documentation
https://docs.evedex.com/developers/developers/authorization
📖
APIReference
https://swagger.evedex.com/
📖
Documentation
https://docs.evedex.com/developers/developers/order_creation
📖
Documentation
https://docs.evedex.com/developers/developers/market_data
📖
Documentation
https://docs.evedex.com/developers/developers
📖
Documentation
https://docs.evedex.com/key-features-and-components/comprehensive-educational-resources/evedex-academy
📖
Documentation
https://docs.evedex.com/key-features-and-components/gamification-and-affiliate-program
📖
Documentation
https://docs.evedex.com/key-features-and-components/gamification-and-affiliate-program/prime-subscription

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/evedex/refs/heads/main/openapi/evedex-transfer-api-openapi.yml

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OpenAPI Specification

evedex-transfer-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Evedex Transfer API
  version: 1.0.0
  description: 'Operations tagged Transfer across 3 of this provider''s published API definitions: evedex-backoffice-openapi.json, evedex-bridge-middleware-openapi.json, evedex-exchange-openapi.json. Each path carries the servers of the definition it was published in.'
servers:
- url: https://backoffice-api.private.evedex.com
- url: https://bridge-middleware-api.evedex.com
- url: https://exchange-api.evedex.com
tags:
- name: Transfer
paths:
  /api/bridge/transfer:
    get:
      tags:
      - Transfer
      security:
      - AccessToken: []
      parameters:
      - in: query
        name: authId
        schema:
          type: string
      - in: query
        name: search
        schema:
          type: string
      - in: query
        name: type
        schema:
          type: string
          enum:
          - deposit
          - withdrawal
          - all
          default: deposit
      - in: query
        name: after
        schema:
          type:
          - string
          - 'null'
      - in: query
        name: before
        schema:
          type:
          - string
          - 'null'
      - in: query
        name: network
        schema:
          type: string
      - in: query
        name: blockNumber
        schema:
          type: string
      - in: query
        name: depositStatus
        schema:
          anyOf:
          - type: string
            enum:
            - pending
            - detained
            - process
            - done
            - refunded
          - type: array
            items:
              type: string
              enum:
              - pending
              - detained
              - process
              - done
              - refunded
      - in: query
        name: withdrawalStatus
        schema:
          anyOf:
          - type: string
            enum:
            - pending
            - process
            - done
            - error
          - type: array
            items:
              type: string
              enum:
              - pending
              - process
              - done
              - error
      - in: query
        name: amlStatus
        schema:
          anyOf:
          - type: string
            enum:
            - blocked
            - pending
            - process
            - skip
            - green
            - red
            - refund
            - manual-red
            - manual-green
          - type: array
            items:
              type: string
              enum:
              - blocked
              - pending
              - process
              - skip
              - green
              - red
              - refund
              - manual-red
              - manual-green
      - in: query
        name: includeAlerts
        schema:
          type: string
      - in: query
        name: limit
        schema:
          $ref: '#/components/schemas/PageLimitParam'
      - in: query
        name: offset
        schema:
          $ref: '#/components/schemas/PageOffsetParam'
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  list:
                    type: array
                    items:
                      type: object
                      properties:
                        id:
                          type: string
                          format: uuid
                        authId:
                          type:
                          - string
                          - 'null'
                          format: uuid
                        type:
                          type: string
                          enum:
                          - deposit
                          - withdrawal
                        network:
                          type: string
                        destinationNetwork:
                          type:
                          - string
                          - 'null'
                        transactionHash:
                          type: string
                        destinationTransactionHash:
                          type:
                          - string
                          - 'null'
                        wallet:
                          type: string
                          description: For deposit - from wallet, for withdrawal - to wallet
                        depositor:
                          type: string
                          description: From wallet
                        externalId:
                          type:
                          - string
                          - 'null'
                        fee:
                          type:
                          - string
                          - 'null'
                          description: platformFee + gasFee + percentageFee
                        platformFee:
                          type:
                          - string
                          - 'null'
                        gasFee:
                          type:
                          - string
                          - 'null'
                        percentageFee:
                          type:
                          - string
                          - 'null'
                        feeCurrency:
                          type:
                          - string
                          - 'null'
                        status:
                          type: string
                          enum:
                          - pending
                          - detained
                          - process
                          - done
                          - refunded
                          - error
                        amlStatus:
                          type:
                          - string
                          - 'null'
                          enum:
                          - blocked
                          - pending
                          - process
                          - skip
                          - green
                          - red
                          - refund
                          - manual-red
                          - manual-green
                        token:
                          type: string
                          description: Token contract representing USDT
                        amount:
                          type:
                          - string
                          - 'null'
                          description: Amount in USDT. Set to 0 if not swapped yet
                        withdrawStrategy:
                          type:
                          - string
                          - 'null'
                          enum:
                          - default
                          - rhino
                        originToken:
                          type:
                          - string
                          - 'null'
                        originAmount:
                          type:
                          - string
                          - 'null'
                        originAmountUsdt:
                          type:
                          - string
                          - 'null'
                        createdAt:
                          type: string
                        updatedAt:
                          type: string
                        alerts:
                          type:
                          - array
                          - 'null'
                          items:
                            type: object
                            properties:
                              alertIdentifier:
                                type: string
                              alertType:
                                type: string
                                enum:
                                - TRANSFER
                                - BEHAVIORAL
                                - WITHDRAWAL
                              level:
                                type: string
                                enum:
                                - SEVERE
                                - HIGH
                                - MEDIUM
                                - LOW
                              createdAt:
                                type: string
                              isContinuousMonitoring:
                                type:
                                - boolean
                                - 'null'
                              assignedTo:
                                type:
                                - string
                                - 'null'
                              assignedBy:
                                type:
                                - string
                                - 'null'
                              assignedAt:
                                type:
                                - string
                                - 'null'
                              valid:
                                type: boolean
                              validity:
                                type: string
                                enum:
                                - VALID
                                - INVALID
                                - REVALID
                              validityUpdatedAt:
                                type:
                                - string
                                - 'null'
                              alertStatus:
                                type: string
                                enum:
                                - Unreviewed
                                - In Review
                                - Flagged
                                - No Review
                                - Dismissed
                              alertStatusCreatedBy:
                                type:
                                - string
                                - 'null'
                              statusChangedBy:
                                type:
                                - string
                                - 'null'
                              dispositionDate:
                                type:
                                - string
                                - 'null'
                              alertStatusCreatedAt:
                                type:
                                - string
                                - 'null'
                              statusChangedAt:
                                type:
                                - string
                                - 'null'
                              userId:
                                type: string
                                format: uuid
                              rule:
                                type: string
                              minThreshold:
                                type: number
                              maxThreshold:
                                type:
                                - number
                                - 'null'
                              ruleAsset:
                                type:
                                - string
                                - 'null'
                              categoryId:
                                type:
                                - number
                                - 'null'
                              customGroupExternalId:
                                type:
                                - string
                                - 'null'
                              asset:
                                type:
                                - string
                                - 'null'
                              assetAmount:
                                type:
                                - number
                                - 'null'
                              direction:
                                type:
                                - string
                                - 'null'
                                enum:
                                - SENT
                                - RECEIVED
                              alertAmountUsd:
                                type: number
                              transferredValuePercentage:
                                type:
                                - number
                                - 'null'
                              exposureType:
                                type: string
                                enum:
                                - DIRECT
                                - INDIRECT
                              service:
                                type:
                                - string
                                - 'null'
                              transferReportedAt:
                                type:
                                - string
                                - 'null'
                              timestamp:
                                type:
                                - string
                                - 'null'
                              transferReference:
                                type:
                                - string
                                - 'null'
                              transactionHash:
                                type:
                                - string
                                - 'null'
                              transferOutputAddress:
                                type:
                                - string
                                - 'null'
                              memo:
                                type:
                                - string
                                - 'null'
                              transactionIndex:
                                type:
                                - number
                                - 'null'
                              transferCountWindow:
                                type:
                                - string
                                - 'null'
                              windowSize:
                                type:
                                - string
                                - 'null'
                                enum:
                                - 1 day
                                - 1 week
                                - 1 month
                              period:
                                type:
                                - string
                                - 'null'
                              transferCount:
                                type:
                                - number
                                - 'null'
                              category:
                                type:
                                - string
                                - 'null'
                              activityData:
                                type:
                                - object
                                - 'null'
                                additionalProperties: {}
                            required:
                            - alertIdentifier
                            - alertType
                            - level
                            - createdAt
                            - isContinuousMonitoring
                            - assignedTo
                            - assignedBy
                            - assignedAt
                            - valid
                            - validity
                            - validityUpdatedAt
                            - alertStatus
                            - alertStatusCreatedBy
                            - statusChangedBy
                            - dispositionDate
                            - alertStatusCreatedAt
                            - statusChangedAt
                            - userId
                            - rule
                            - minThreshold
                            - maxThreshold
                            - ruleAsset
                            - categoryId
                            - customGroupExternalId
                            - asset
                            - assetAmount
                            - direction
                            - alertAmountUsd
                            - transferredValuePercentage
                            - exposureType
                            - service
                            - transferReportedAt
                            - timestamp
                            - transferReference
                            - transactionHash
                            - transferOutputAddress
                            - memo
                            - transactionIndex
                            - transferCountWindow
                            - windowSize
                            - period
                            - transferCount
                            - category
                            - activityData
                          default: null
                      required:
                      - id
                      - authId
                      - type
                      - network
                      - destinationNetwork
                      - transactionHash
                      - destinationTransactionHash
                      - wallet
                      - depositor
                      - externalId
                      - fee
                      - platformFee
                      - gasFee
                      - percentageFee
                      - feeCurrency
                      - status
                      - amlStatus
                      - token
                      - amount
                      - withdrawStrategy
                      - originToken
                      - originAmount
                      - originAmountUsdt
                      - createdAt
                      - updatedAt
                      - alerts
                  count:
                    type: number
                  next:
                    type: string
                required:
                - list
                - count
    servers:
    - url: https://backoffice-api.private.evedex.com
  /api/transfer/settings:
    put:
      tags:
      - Transfer
      security:
      - AccessToken: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                isEnabled:
                  type: boolean
                comment:
                  type:
                  - string
                  - 'null'
              required:
              - isEnabled
              - comment
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  isEnabled:
                    type: boolean
                  comment:
                    type:
                    - string
                    - 'null'
                required:
                - isEnabled
                - comment
    get:
      tags:
      - Transfer
      security:
      - AccessToken: []
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  isEnabled:
                    type: boolean
                  comment:
                    type:
                    - string
                    - 'null'
                required:
                - isEnabled
                - comment
    servers:
    - url: https://bridge-middleware-api.evedex.com
  /api/transfer/refund:
    post:
      tags:
      - Transfer
      security:
      - AccessToken: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                transferId:
                  type: string
                  format: uuid
                comment:
                  type:
                  - string
                  - 'null'
              required:
              - transferId
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EmptyResponse'
    servers:
    - url: https://bridge-middleware-api.evedex.com
  /api/transfer:
    get:
      tags:
      - Transfer
      security:
      - AccessToken: []
      parameters:
      - in: query
        name: authId
        schema:
          type: string
          format: uuid
      - in: query
        name: smartAccount
        schema:
          type: string
      - in: query
        name: search
        schema:
          type: string
      - in: query
        name: after
        schema:
          type:
          - string
          - 'null'
      - in: query
        name: before
        schema:
          type:
          - string
          - 'null'
      - in: query
        name: network
        schema:
          type: string
      - in: query
        name: depositStatus
        schema:
          anyOf:
          - type: string
            enum:
            - pending
            - detained
            - process
            - done
            - refunded
            - error
          - type: array
            items:
              type: string
              enum:
              - pending
              - detained
              - process
              - done
              - refunded
              - error
      - in: query
        name: amlStatus
        schema:
          anyOf:
          - type: string
            enum:
            - blocked
            - pending
            - process
            - skip
            - green
            - red
            - refund
            - manual-red
            - manual-green
          - type: array
            items:
              type: string
              enum:
              - blocked
              - pending
              - process
              - skip
              - green
              - red
              - refund
              - manual-red
              - manual-green
      - in: query
        name: limit
        schema:
          $ref: '#/components/schemas/PageLimitParam'
      - in: query
        name: offset
        schema:
          $ref: '#/components/schemas/PageOffsetParam'
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  list:
                    type: array
                    items:
                      type: object
                      properties:
                        id:
                          type: string
                          format: uuid
                        authId:
                          type:
                          - string
                          - 'null'
                          format: uuid
                        network:
                          type: string
                        sourceNetwork:
                          type: string
                        destinationNetwork:
                          type:
                          - string
                          - 'null'
                        wallet:
                          type: string
                        depositor:
                          type: string
                        from:
                          type: string
                        transactionHash:
                          type: string
                        sourceTransactionHash:
                          type: string
                        originToken:
                          type: string
                        originAmount:
                          type: string
                        originAmountUsdt:
                          type: string
                        token:
                          type: string
                        amount:
                          type:
                          - string
                          - 'null'
                        depositStatus:
                          type: string
                          enum:
                          - pending
                          - detained
                          - process
                          - done
                          - refunded
                          - error
                        amlStatus:
                          type: string
                          enum:
                          - blocked
                          - pending
                          - process
                          - skip
                          - green
                          - red
                          - refund
                          - manual-red
                          - manual-green
                        amlCheckUser:
                          type:
                          - string
                          - 'null'
                        amlCheckComment:
                          type: string
                        amlCheckAt:
                          type:
                          - string
                          - 'null'
                        createdAt:
                          type: string
                        updatedAt:
                          type: string
                        walletPaused:
                          type: boolean
                      required:
                      - id
                      - authId
                      - network
                      - sourceNetwork
                      - destinationNetwork
                      - wallet
                      - depositor
                      - from
                      - transactionHash
                      - sourceTransactionHash
                      - originToken
                      - originAmount
                      - originAmountUsdt
                      - token
                      - amount
                      - depositStatus
                      - amlStatus
                      - amlCheckUser
                      - amlCheckComment
                      - amlCheckAt
                      - createdAt
                      - updatedAt
                      - walletPaused
                  count:
                    type: number
                  next:
                    type: string
                required:
                - list
                - count
    servers:
    - url: https://bridge-middleware-api.evedex.com
  /api/transfer/aml/unlock:
    post:
      tags:
      - Transfer
      security:
      - AccessToken: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                transferId:
                  type: string
                  format: uuid
                comment:
                  type:
                  - string
                  - 'null'
              required:
              - transferId
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EmptyResponse'
    servers:
    - url: https://bridge-middleware-api.evedex.com
  /api/transfer/aml/allow-future-deposits:
    post:
      tags:
      - Transfer
      security:
      - AccessToken: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                authId:
                  type: string
                  format: uuid
                comment:
                  type:
                  - string
                  - 'null'
              required:
              - authId
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EmptyResponse'
    servers:
    - url: https://bridge-middleware-api.evedex.com
  /api/transfer/detail:
    get:
      tags:
      - Transfer
      security:
      - AccessToken: []
      parameters:
      - in: query
        name: target
        description: Smart account or wallet address
        schema:
          type: string
          description: Smart account or wallet address
        required: true
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  smartAccountAddress:
                    type: string
                  email:
                    type:
                    - string
                    - 'null'
                required:
                - smartAccountAddress
                - email
    servers:
    - url: https://exchange-api.evedex.com
  /api/transfer/pf/withdraw:
    post:
      tags:
      - Transfer
      security:
      - AccessToken: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                recipient:
                  type: string
                currency:
                  type: string
                  enum:
                  - usdt
                  default: usdt
                amount:
                  anyOf:
                  - type: number
                  - type: string
                signature:
                  type: string
                twofa:
                  type: object
                  properties:
                    code:
                      type: string
                  required:
                  - code
              required:
              - recipient
              - amount
              - signature
      responses:
        '200':
          description: 200 OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransferObject'
    servers:
    - url: https://exchange-api.evedex.com
components:
  schemas:
    PageLimitParam:
      type: string
      default: '50'
    PageOffsetParam:
      type: string
      default: '0'
    EmptyResponse:
      type: object
    TransferWitHFeeObject:
      allOf:
      - $ref: '#/components/schemas/TransferObject'
      type: object
      properties:
        fees:
          type: array
          items:
            $ref: '#/components/schemas/TransferObject'
      required:
      - fees
    TransferObject:
      type: object
      properties:
        id:
          type: string
          format: uuid
        user:
          type: string
          description: UserId
        type:
          type: string
          enum:
          - deposit
          - withdraw
          - transfer-pfutures-balance
          - transfer-balance-pfutures
          - paymaster-fee
          - paymaster-refund
          - cashback-withdraw
          - lucky-shot-withdraw
          - transfer-balance-sub-pfutures
        coin:
          type: string
        amount:
          type: number
        fee:
          type: number
          deprecated: true
        status:
          type: string
          enum:
          - pending
          - blocked
          - done
          - error
        createdAt:
          type: string
        updatedAt:
          type: string
      required:
      - id
      - type
      - coin
      - amount
      - fee
      - status
      - createdAt
      - updatedAt
    TransferListObject:
      type: object
      properties:
        list:
          type: array
          items:
            $ref: '#/components/schemas/TransferWitHFeeObject'
        count:
          type: number
        next:
          type: string
      required:
      - list
      - count
  securitySchemes:
    AccessToken:
      type: http
      scheme: bearer
    InternalKey:
      type: http
      scheme: bearer
    ExternalKey:
      type: http
      scheme: bearer
    InternalToken:
      type: http
      scheme: bearer
    ApiKey:
      type: apiKey
      in: header
      name: X-API-Key
x-refined-from:
- evedex-backoffice-openapi.json
- evedex-bridge-middleware-openapi.json
- evedex-exchange-openapi.json