Blockchain Transaction History with Poof Wallets
Poof's transaction history API consolidates all crypto activity—across derived HD wallet addresses and multiple blockchains—into a single, searchable view. Developers can track inflows, outflows, risk scores, and confirmations in real time without building custom reconciliation tools.
📊 Understanding the Transactions Page in Poof
Poof automatically consolidates transaction data from all wallet addresses and supported blockchains — including UTXO and account-based chains — into a single, searchable transaction history. Whether your funds were received across multiple derived addresses or chains (Bitcoin, Ethereum, Cardano, etc.), everything is normalized into one streamlined view, making it easy to monitor, reconcile, and audit your crypto activity in real time.
The Transactions tab gives you a consolidated view of all crypto activity across your Poof wallets. It's designed to make it easy to track inflows, outflows, wallet IDs, risks, and blockchain details — in one place.
Here’s a breakdown of what you’re seeing:
🪙 Currency
Shows the type of crypto asset used in the transaction (e.g. Bitcoin, Ethereum, BNB, Litecoin, Cardano), along with whether it was sent or received.
💵 Amount
Displays both the USD value and the crypto amount at the time of the transaction.
🔐 Wallet ID
Identifies which Poof-generated wallet handled the transaction (e.g. poof_262d4cda). You can spawn one wallet per user, all individually labeled and tracked.
🔗 TX Hash
A clickable transaction hash that links to the blockchain explorer, so you can verify the transaction on-chain.
⚠️ Risk
This is the new Risk Scoring column, powered by Poof's 1-hop AML address analysis.
Risk scores are assigned to incoming transactions by tracing one level deep (1-hop) from the sender address.
If the funds originate from known suspicious, illicit, or high-risk sources (e.g. mixers, flagged exchanges, scams), the transaction is flagged.
Example: If a user receives crypto from an address that just received funds from a mixer, the risk score will be elevated (e.g. LOW, MEDIUM, HIGH).
This feature helps developers and platforms stay compliant with KYC/AML policies, without running full analytics stacks themselves.
⛓️ Block
Displays how long ago the transaction was confirmed on-chain (e.g. "16 minutes ago").
Updated 19 days ago