Credit Debit

Credit Debit tables contain the amount and direction (credit/debit) of every transfer event of all assets (ETH, ERC20, ERC721 and ERC1155) across all Ethereum wallets. This table will include two rows for every event, with one row representing credit and one row representing debit. Asset-specific tables are also available for query.

Difference with transfers

Unlike token transfers, data here is organized into credit and debit rows (similar to the accounting concept called "double entry book").

Methodology

Using an ERC20 token as an example, a token transfer will be represented as follows:

from_address	to_address	amount	event
X	Y	1250	X transfers 1250 tokens to Y

In credit debit, it will be represented two rows.

address	counterparty_address	amount	event
X	Y	-1250	X decrease 1250 tokens to Y
Y	X	1250	Y increase 1250 tokens from

Sample Query

Debit and credit of ETH from a particular transaction.

select * from ethereum.assets.credit_debit
where block_number = '5030097'
and transaction_hash = '0x1c2eb8b98e9917b30e402d519c1545116e7432699dffced4041c980cd8b6a4d6'

Getting the cumulative change of USDC holdings in Uniswap v3 USDC-WETH pool in the last 30 days

select
  date(block_timestamp) as date,
  token_name, 
  sum(amount) as delta,
  sum(delta) over (order by date) as net_change
from
  ethereum.assets.credit_debit
  where address = '0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640' -- USDC-ETH Uniswap v3 5bp
  and token_address = '0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48' -- USDC Token Address
and current_date - date(block_timestamp) < 30
group by date, token_name
order by date desc 

Table Columns

Column Name	Description	Example (Credit)	Example (Debit)
address	Address of the account that was credited or debited value amount of token	0x72e77c9c17ca1c99bd9eb2f1011c752431625533	0xd387a6e4e84a6c86bd90c158c6028a58cc8ac459
counterparty_address	The address of counter party of this credit or debit transfer.	0xd387a6e4e84a6c86bd90c158c6028a58cc8ac459	0x72e77c9c17ca1c99bd9eb2f1011c752431625533
token_address	Token address of the asset transferred. Note: Native ETH does not have a contract address, but for convention, it is labelled as: 0x0000000000000000000000000000000000000000	0x0000000000000000000000000000000000000000	0x0000000000000000000000000000000000000000
token_name	Name of the asset transferred.	ETH	ETH
token_symbol	Token symbol of the asset transferred.	ETH	ETH
raw_amount	Amount of tokens moved (unnormalized). For ERC721 and ERC1155 tokens, there are no decimals division involved.	-9E+15	9E+15
amount	Amount of token moved, normalized.	-0.009	0.009
usd_amount	The amount of tokens moved, in $USD.	-7.731	7.731
usd_exchange_rate	Token symbol of this token.	859	859
transaction_hash	Transaction hash that this transfer belongs to.	0x1c2eb8b98e9917b30e402d519c1545116e7432699dffced4041c980cd8b6a4d6	0x1c2eb8b98e9917b30e402d519c1545116e7432699dffced4041c980cd8b6a4d6
block_timestamp	The timestamp of the block that the corresponding transaction of this transfer belongs to. This is also the timestamp when this transfer occurred.	2018-02-04T16:10:48	2018-02-04T16:10:48
block_number	The block number that the corresponding transaction of this transfer belongs to.	5030097	5030097
block_hash	The block hash that the corresponding transaction of this transfer belongs to.	0xea0ad2b10c2815f54a925c13161a252848ff9814cc49b16060c4a0782630bd38	0xea0ad2b10c2815f54a925c13161a252848ff9814cc49b16060c4a0782630bd38
token_type	The type of asset transferred. Currently supports ETH, ERC20, ERC721 and ERC1155 tokens.	ETH	ETH
unique_id	Unique id generated to each transfer. Includes transaction hash, log index and credit and debit transaction type.	trace-call_0x1c2eb8b98e9917b30e402d519c1545116e7432699dffced4041c980cd8b6a4d6_6_credit	trace-call_0x1c2eb8b98e9917b30e402d519c1545116e7432699dffced4041c980cd8b6a4d6_6_debit