TaxMaxiTaxMaxi

Solana

Received

Something arrived, nothing left

One asset or several arrived and nothing left: bought elsewhere and moved here, a gift, income, an airdrop, or the wallet's own deposit. The amounts are certain and the cause is not, so the arrival is an acquisition at market value with a question on the tasks, and one answer covers the transaction.

Fixture 2 of 5

payout-batch

5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg transferred a total 16.988288508 SOL to multiple accounts.

19 Feb 2025 17:56 42dVTp…hvug, Helius says Transfer via System program

Movements

What changed hands for the wallet, netted per asset, as the payload says.

DirectionAmountAssetRoleCounterparty
↓ in0.1SOLprincipal5xhEEf…22cg

Legs

What the rules made of the movements: one accounting fact per row, with the rule that read it and how sure it is.

KindAmountAssetCauseRuleConfidenceLabel
acquisition+0.1SOLReceivedreceivedmedium 60%Transfer

Events, as the German rules receive them

The seam: the legs stripped of everything a chain would recognise, valued in euros on the product, not on this page.

#KindUnitsAssetCounterpart in the transactionProvisional
0acquisition0.1SOLno: arrived, nothing givenno
Raw payload
{
  "description": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg transferred a total 16.988288508 SOL to multiple accounts.",
  "type": "TRANSFER",
  "source": "SYSTEM_PROGRAM",
  "fee": 75005000,
  "feePayer": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
  "signature": "42dVTpEuVBHq8FLjNiTHAeSPDi853SU79pki9scZ9NjRaZQ2jTMNTXJKSUtL9VqMgFXzVt2h3sxSfXmjWMf3hvug",
  "slot": 321728256,
  "timestamp": 1739984207,
  "tokenTransfers": [],
  "nativeTransfers": [
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "13i39Jqu7qEqZVcPpwRR8uPiD6ivHwTyH34k2W3H4ypv",
      "amount": 30000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "2dd4qu38ECJWGpsYxCBrcp7mRWjRowRUvksWBHTpWR9r",
      "amount": 510000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "HSye1i19MnkSy2ahEUa5gabH7nwHHjzAT7XWtdwFaPb4",
      "amount": 10000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "9BoFRzhKN6hykywmHZDRKgERt5KGeWJCVuaus6EiPTv9",
      "amount": 6900000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "FcN6AU3mRUwveynBd5YYAdStREroVP4VBsMASH5wLmmg",
      "amount": 2500000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "H7gd4fHLfy8zitPb8LpmUhMpAPkfFbbgCzKGQdooDRY8",
      "amount": 3000000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "CrBAxW5BE5fRDcnqaVxpxNtPg61oVHcnXCbDbv8QhzzZ",
      "amount": 100000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "2bqAuJnYhmn88HpSZNsRbpTiPAMrqqD8yZvsEufiJaM9",
      "amount": 100000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "6V2UDW5FvytZPUDjt63Cs3fUTEES2fHZmS1K6zb2a1Ck",
      "amount": 500000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "HxA1JKd8PjhwWBBQRi1PwgyBgWHYryNG4hrZQKZP2zV",
      "amount": 40000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "FiEncxJZfuBsvMveazGpsBtrvr75MXsa7gxbVqm84aLs",
      "amount": 200000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "6Mq3JNKHBLdt7qaFqmPpbhbj4DZyqLADVSRkunNkF7Af",
      "amount": 2870000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "5sTAp5otukQHeptkSRwGNALLCJanSB8Pzx7Up1qHBMGR",
      "amount": 10000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "ECwuUj8kjtWoZxkXHPuqvxeM7NPzDRfAnCFj6nsVqYuG",
      "amount": 24489396
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "8FrAEveVc2JHYwgpfUbX1M5xmtsVquvwpYuAwf865qCA",
      "amount": 1000000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
      "amount": 100000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "B31FRcmG9Hp27e9CpKrasuC2pFmgcWic6TC9dEwdtbwW",
      "amount": 15096163
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "38muWdGNcV9rzGvxQXqsTewPaPhfrTkT5R6N5CijYrtn",
      "amount": 500000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "HMpFapBDsDrbtFGnaGFcKBdSAL7kMpMcWRuXiN5ro7EH",
      "amount": 1000000000
    },
    {
      "fromUserAccount": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "toUserAccount": "4HbBKcxGeENvWh1wwNGgHZoKrau9Vi6aqmDqzPbJ835f",
      "amount": 1197949
    }
  ],
  "accountData": [
    {
      "account": "5xhEEf7oaEBEPjQ7rLFoYPrVRSQiZzWRmYtxuSLk22cg",
      "nativeBalanceChange": -16988288508,
      "tokenBalanceChanges": []
    },
    {
      "account": "13i39Jqu7qEqZVcPpwRR8uPiD6ivHwTyH34k2W3H4ypv",
      "nativeBalanceChange": 30000000,
      "tokenBalanceChanges": []
    },
    {
      "account": "2dd4qu38ECJWGpsYxCBrcp7mRWjRowRUvksWBHTpWR9r",
      "nativeBalanceChange": 510000000,
      "tokenBalanceChanges": []
    },
    {
      "account": "HSye1i19MnkSy2ahEUa5gabH7nwHHjzAT7XWtdwFaPb4",
      "nativeBalanceChange": 10000000,
      "tokenBalanceChanges": []
    },
    {
      "account": "9BoFRzhKN6hykywmHZDRKgERt5KGeWJCVuaus6EiPTv9",
      "nativeBalanceChange": 6900000000,
      "tokenBalanceChanges": []
    },
    {
      "account": "FcN6AU3mRUwveynBd5YYAdStREroVP4VBsMASH5wLmmg",
      "nativeBalanceChange": 2500000,
      "tokenBalanceChanges": []
    },
    {
      "account": "H7gd4fHLfy8zitPb8LpmUhMpAPkfFbbgCzKGQdooDRY8",
      "nativeBalanceChange": 3000000000,
      "tokenBalanceChanges": []
    },
    {
      "account": "CrBAxW5BE5fRDcnqaVxpxNtPg61oVHcnXCbDbv8QhzzZ",
      "nativeBalanceChange": 100000000,
      "tokenBalanceChanges": []
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    {
      "account": "2bqAuJnYhmn88HpSZNsRbpTiPAMrqqD8yZvsEufiJaM9",
      "nativeBalanceChange": 100000000,
      "tokenBalanceChanges": []
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    {
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      "nativeBalanceChange": 500000000,
      "tokenBalanceChanges": []
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    {
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      "nativeBalanceChange": 40000000,
      "tokenBalanceChanges": []
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    {
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      "tokenBalanceChanges": []
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    {
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    {
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    {
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      "tokenBalanceChanges": []
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    {
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      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "11111111111111111111111111111111",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    }
  ],
  "transactionError": null,
  "instructions": [
    {
      "accounts": [],
      "data": "3b1H8Rq1T3d1",
      "programId": "ComputeBudget111111111111111111111111111111",
      "innerInstructions": []
    },
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      "programId": "ComputeBudget111111111111111111111111111111",
      "innerInstructions": []
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    {
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      "innerInstructions": []
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      "data": "3Bxs3zvX19cRxrhM",
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      "programId": "11111111111111111111111111111111",
      "innerInstructions": []
    }
  ],
  "lighthouseData": null,
  "events": {}
}

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