Solana

Sent

Something left, nothing came back

An asset left with nothing in return: a payment, a sale, or a move to a wallet of the user's own, which would not be taxable. The leg is a provisional disposal until the user says which. SOL that only paid for the recipient's token account is rent, a fee, not something sent.

Fixturessend-token-rent poison-transfer-before transfer-out

Fixture 1 of 3

send-token-rent

8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E transferred 30 USDC to 8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6.

29 Sep 2024 13:23 5YYYhs…oGNs, Helius says Transfer via Phantom

Movements

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

Direction	Amount	Asset	Role	Counterparty
↑ out	0.00203928	SOL	principal	8x7ZyG…Qhr6
↑ out	30	USDC	principal	8x7ZyG…Qhr6
↑ out	0.000015	SOL	fee

Legs

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

Kind	Amount	Asset	Cause	Rule	Confidence	Label
fee	−0.00203928	SOL	Rent for the recipient's token account	sent	high 95%	Transfer
disposal	−30	USDC	Sent review	sent	low 40%	Transfer
fee	−0.000015	SOL	Transaction fee	fee	high 100%	Transfer

Sent with nothing in return: a payment, a sale, or a transfer to your own account. Only you can tell which.

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.

#	Kind	Units	Asset	Counterpart in the transaction	Provisional
0	fee	0.00203928	SOL	no: left, nothing received	no
1	disposal	30	USDC	no: left, nothing received	yes
2	fee	0.000015	SOL	no: left, nothing received	no

Raw payload

{
  "description": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E transferred 30 USDC to 8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6.",
  "type": "TRANSFER",
  "source": "PHANTOM",
  "fee": 15000,
  "feePayer": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
  "signature": "5YYYhsJxfkRHqYqMoFF1cmtE3umun9X2wEtuQWMuhmEzCgG8uRG8D47UukVdQKnKGPXKBm2hHff8o3Qp3zAooGNs",
  "slot": 292680249,
  "timestamp": 1727609014,
  "tokenTransfers": [
    {
      "fromTokenAccount": "CEHGgZS62N5UhkYSgRzkiWKANTmsQM9b12q64AjseYH7",
      "toTokenAccount": "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD",
      "fromUserAccount": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
      "toUserAccount": "8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6",
      "tokenAmount": 30,
      "mint": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "tokenStandard": "Fungible"
    }
  ],
  "nativeTransfers": [
    {
      "fromUserAccount": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
      "toUserAccount": "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD",
      "amount": 2039280
    }
  ],
  "accountData": [
    {
      "account": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
      "nativeBalanceChange": -2054280,
      "tokenBalanceChanges": []
    },
    {
      "account": "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD",
      "nativeBalanceChange": 2039280,
      "tokenBalanceChanges": [
        {
          "userAccount": "8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6",
          "tokenAccount": "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD",
          "rawTokenAmount": {
            "tokenAmount": "30000000",
            "decimals": 6
          },
          "mint": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v"
        }
      ]
    },
    {
      "account": "CEHGgZS62N5UhkYSgRzkiWKANTmsQM9b12q64AjseYH7",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": [
        {
          "userAccount": "8aPo8eCUhqJ1sUaz8fQAKUSMNnj3YNd19gNMVq7gFi7E",
          "tokenAccount": "CEHGgZS62N5UhkYSgRzkiWKANTmsQM9b12q64AjseYH7",
          "rawTokenAmount": {
            "tokenAmount": "-30000000",
            "decimals": 6
          },
          "mint": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v"
        }
      ]
    },
    {
      "account": "11111111111111111111111111111111",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "ComputeBudget111111111111111111111111111111",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "DeJBGdMFa1uynnnKiwrVioatTuHmNLpyFKnmB5kaFdzQ",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "SysvarRent111111111111111111111111111111111",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    },
    {
      "account": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
      "nativeBalanceChange": 0,
      "tokenBalanceChanges": []
    }
  ],
  "transactionError": null,
  "instructions": [
    {
      "accounts": [],
      "data": "3eagdGwsEuY3",
      "programId": "ComputeBudget111111111111111111111111111111",
      "innerInstructions": []
    },
    {
      "accounts": [],
      "data": "KkXHU3",
      "programId": "ComputeBudget111111111111111111111111111111",
      "innerInstructions": []
    },
    {
      "accounts": [
        "8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6"
      ],
      "data": "11111111111111111111111111111111",
      "programId": "DeJBGdMFa1uynnnKiwrVioatTuHmNLpyFKnmB5kaFdzQ",
      "innerInstructions": []
    },
    {
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        "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD",
        "8x7ZyGnfESAFSe17EdW4HENRd8jKFTkSYYJB13KvQhr6",
        "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
        "11111111111111111111111111111111",
        "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
        "SysvarRent111111111111111111111111111111111"
      ],
      "data": "",
      "programId": "ATokenGPvbdGVxr1b2hvZbsiqW5xWH25efTNsLJA8knL",
      "innerInstructions": [
        {
          "accounts": [
            "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v"
          ],
          "data": "84eT",
          "programId": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA"
        },
        {
          "accounts": [
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            "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD"
          ],
          "data": "11119os1e9qSs2u7TsThXqkBSRVFxhmYaFKFZ1waB2X7armDmvK3p5GmLdUxYdg3h7QSrL",
          "programId": "11111111111111111111111111111111"
        },
        {
          "accounts": [
            "AW5CeSXw8wiqdDWnA7nnuzHtqXRhig5FPoYMTx5MCRbD"
          ],
          "data": "P",
          "programId": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA"
        },
        {
          "accounts": [
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          ],
          "data": "6V5pEuUKTXHS5i86dKnhPmCop82K8fD29FTU2Vd1jhrH4",
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        }
      ]
    },
    {
      "accounts": [
        "CEHGgZS62N5UhkYSgRzkiWKANTmsQM9b12q64AjseYH7",
        "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
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      ],
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      "programId": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
      "innerInstructions": []
    }
  ],
  "lighthouseData": null,
  "events": {}
}