Internal wallet

Lifecycle

flowchart TD
    A[<a href="#internal_wallet_A">Created</a>]

Payload

Internal wallet created

{
  "event": {
    "orgId": 22959,
    "entity": "InternalWallets",
    "eventType": "CREATE",
    "numRetries": 0,
    "createdAt": "2025-11-11T11:20:14.419Z",
    "updatedAt": "2025-11-11T11:20:14.419Z"
  },
  "data": {
    "orgUserId": "lestrade.1762852159",
    "counterPartyId": "dr.watson.1762854189",
    "walletType": "INTERNAL",
    "purpose": "DEPOSIT",
    "walletId": "b03d3fa8-7a15-4901-b2d7-753e029779bf",
    "owner": "THIRD_PARTY",
    "status": "APPROVED",
    "createdAt": "2025-11-11T11:20:14.294Z",
    "updatedAt": "2025-11-11T11:20:14.294Z",
    "walletDetails": {
      "address": "0x1E894553eAE87E706F9DFB9F236cc236169a53E7",
      "currency": "USDC",
      "chain": "ETHEREUM",
      "network": "SEPOLIA",
      "memo": "",
      "nickname": null
    }
  }
}

External wallet

Lifecycle

flowchart TD
    A[<a href="#external_wallet_A">Created</a>]
    B[<a href="#external_wallet_B">Screening passed</a>]
    C[<a href="#external_wallet_C">Active</a>]
    
    A --> B
    B --> C

Payload

External wallet created

{
  "event": {
    "orgId": 22959,
    "entity": "ExternalWallets",
    "eventType": "WHITELISTING_REQUEST_INITIATED",
    "numRetries": 0,
    "createdAt": "2025-11-11T11:22:22.862Z",
    "updatedAt": "2025-11-11T11:22:22.862Z"
  },
  "data": {
    "orgUserId": "lestrade.1762852159",
    "counterPartyId": "dr.watson.1762854189",
    "walletType": "EXTERNAL",
    "purpose": "WITHDRAWAL",
    "walletId": "dcfbe88e-fdcf-4609-8bdf-01bfa21625f1",
    "owner": "THIRD_PARTY",
    "status": "INITIATED",
    "createdAt": "2025-11-11T11:22:22.655Z",
    "updatedAt": "2025-11-11T11:22:22.655Z",
    "walletDetails": {
      "address": "0x5A047dAc44Da3fd4dc7C038aCFD952C70D41781b",
      "currency": "USDT",
      "chain": "ETHEREUM",
      "network": "SEPOLIA",
      "memo": "",
      "nickname": ""
    }
  }
}

External wallet screening passed

{
  "event": {
    "orgId": 22959,
    "entity": "ExternalWallets",
    "eventType": "WHITELISTING_REQUEST_PROCESSED",
    "numRetries": 0,
    "createdAt": "2025-11-11T11:22:33.122Z",
    "updatedAt": "2025-11-11T11:22:33.122Z"
  },
  "data": {
    "orgUserId": "lestrade.1762852159",
    "counterPartyId": "dr.watson.1762854189",
    "walletType": "EXTERNAL",
    "purpose": "WITHDRAWAL",
    "walletId": "dcfbe88e-fdcf-4609-8bdf-01bfa21625f1",
    "owner": "THIRD_PARTY",
    "status": "SCREENING_PASSED",
    "createdAt": "2025-11-11T11:22:22.655Z",
    "updatedAt": "2025-11-11T11:22:33.027Z",
    "walletDetails": {
      "address": "0x5A047dAc44Da3fd4dc7C038aCFD952C70D41781b",
      "currency": "USDT",
      "chain": "ETHEREUM",
      "network": "SEPOLIA",
      "memo": "",
      "nickname": ""
    }
  }
}

External wallet active

{
  "event": {
    "orgId": 22959,
    "entity": "ExternalWallets",
    "eventType": "WHITELISTING_REQUEST_PROCESSED",
    "numRetries": 0,
    "createdAt": "2025-11-11T11:22:34.653Z",
    "updatedAt": "2025-11-11T11:22:34.653Z"
  },
  "data": {
    "orgUserId": "lestrade.1762852159",
    "counterPartyId": "dr.watson.1762854189",
    "walletType": "EXTERNAL",
    "purpose": "WITHDRAWAL",
    "walletId": "dcfbe88e-fdcf-4609-8bdf-01bfa21625f1",
    "owner": "THIRD_PARTY",
    "status": "APPROVED",
    "createdAt": "2025-11-11T11:22:22.655Z",
    "updatedAt": "2025-11-11T11:22:34.552Z",
    "walletDetails": {
      "address": "0x5A047dAc44Da3fd4dc7C038aCFD952C70D41781b",
      "currency": "USDT",
      "chain": "ETHEREUM",
      "network": "SEPOLIA",
      "memo": "",
      "nickname": ""
    }
  }
}