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Transaction Types

Transaction types can be selected or changed on the Enter Coins page by either creating a new transaction or selecting an existing one and clicking on "Edit". 



Plus (+) means basically IN and Minus (-) means OUT.


Basic

  • Trade: Buy an asset and sell another asset, e.g. BTC/USD
  • Deposit: Deposit an asset into a wallet/exchange
  • Withdrawal: Withdraw an asset from a wallet/exchange
  • Transfer: Transfer an asset; this will create two transactions: Withdrawal & Deposit


Incoming

  • Income: Receive an earning or a payment
  • Gift / Tip: Receive a gift or a tip
  • Reward / Bonus: Receive a reward or a bonus
  • Staking: Receive a staking reward
  • Mining: Receive a mining reward
  • Airdrop: Receive an airdrop
  • Income (non taxable): Receive an airdrop, which won’t be treated as a taxable event


Outgoing

  • Spend: Spend an asset, e.g for goods, services
  • Donation: Donate an asset
  • Gift: Send a gift
  • Stolen / Hacked / Fraud: Lose an asset due to scam, hack
  • Lost: Lose an asset for good, e.g. in closed/insolvent exchanges or lost wallets
  • Other Fee: Pay an additional transaction fee
  • Expense (non taxable): Spend an asset, which won’t be treated as a taxable event



Advanced

  • Swap (non taxable): Swap an asset for another asset, e.g. ETH/WETH - more  information: Token Rebranding or Token Migration - example VEN into VET Swap - transaction type "swap non taxable"
  • Masternode: Receive an earning through a masternode
  • Mining (commercial): Receive a mining reward from commercial mining
  • Minting: Receive minted assets such as NFT's
  • Dividends Income: Receive a dividend income
  • Interest Income: Receive an interest income
  • Lending Income: Receive a lending income
  • Other Income: Receive an earning or a payment for other transaction types
  • Airdrop (non taxable): Receive an airdrop, which won’t be treated as a taxable event 
  • Borrowing Fee: Pay a borrowing fee
  • Other Expense: Spend an asset for other transaction types


Margin, Derivatives & Futures

  • Margin Profit: Receive a realized profit from a margin trade
  • Derivatives / Futures Profit: Receive a realized profit from a derivatives / futures trade
  • Margin Loss: Receive a realized loss from a margin trade
  • Margin Fee: Pay a margin fee
  • Derivatives / Futures Loss: Receive a realized loss from a derivatives / futures trade
  • Settlement Fee: Pay a settlement fee
  • Margin Trade: LEGACY TYPE - NOT RECOMMENDED - Buy an asset and sell another asset in a margin trade
  • Derivatives / Futures Trade: LEGACY TYPE - NOT RECOMMENDED - Buy an asset and sell another asset in a derivatives/futures trade


Liquidity Mining

  • LP RewardsEarn a reward from a liquidity pool
  • Remove Liquidity: Receive an asset from a liquidity pool
  • Receive LP Token: Receive a liquidity pool (LP) token
  • Provide Liquidity: Provide an asset to a liquidity pool
  • Return LP Token: Return a LP token

Loan & Collateral

  • Receive Loan: Receive a loan
  • Receive Collateral: Receive collateral when receiving a loan
  • Send Collateral: Send collateral to receive a loan
  • Repay Loan: Repay a loan
  • Liquidation: Liquidate collateral


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