Receive Deposit and Ingest the Webhooks

Once you share the address with a depositor, wait for the deposit to arrive. When Layer1 detects such a transaction, the following webhook types are sent out for each stage of the deposit process:

layer1:crypto:deposit:status-change update on any change of the deposit status.
layer1:digital:balance:updated give an update of the wallet balances within your Asset Pool.

The "balance updated" webhooks

The following webhooks are sent out to update the current balance within the corresponding deposit address:

The "funds reserved on blockchain" update shows the amount added to the RESERVED and the BLOCKCHAIN sections once the deposit is confirmed on the blockchain.
The "available funds" update indicates that the deposit is successful, as the funds have been moved from RESERVED to AVAILABLE for this address.

{
  "event": "layer1:digital:balance:updated",
  "timestamp": "2024-06-05T20:40:16.941138099Z",
  "data": {
    "reference": "First Eth Address",
    "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
    "asset": "ETH",
    "funds": [
      {
        "type": "AVAILABLE",
        "balance": "0.00",
        "delta": "0.00"
      },
      {
        "type": "BLOCKCHAIN",
        "balance": "0.20",
        "delta": "0.20"
      },
      {
        "type": "RESERVED",
        "balance": "0.20",
        "delta": "0.20"
      }
    ]
  }
}

{
  "event": "layer1:digital:balance:updated",
  "timestamp": "2024-06-05T20:40:31.395066159Z",
  "data": {
    "reference": "First Eth Address",
    "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
    "asset": "ETH",
    "funds": [
      {
        "type": "AVAILABLE",
        "balance": "0.20",
        "delta": "0.20"
      },
      {
        "type": "BLOCKCHAIN",
        "balance": "0.20",
        "delta": "0.00"
      },
      {
        "type": "RESERVED",
        "balance": "0.00",
        "delta": "-0.20"
      }
    ]
  }
}

The "status change" webhooks

The following webhooks are sent out to inform about the current status of the withdrawal:

DETECTED
UNCONFIRMED
CONFIRMED
SCREENING_REQUESTED
SUCCESS

{
  "event": "layer1:digital:deposit:status-change",
  "timestamp": "2024-06-05T20:39:19.602586984Z",
  "data": {
    "id": "018fea20a69e7cc58066f8d03362e797d18a869f191944a09e5e784d7ca8f45a6f",
    "hash": "0x8d49dad00612517e5fdf9ca896c4aded5a46c30226cd44f4f0c26b4c65ae63fe",
    "type": "DEPOSIT",
    "asset": "ETH",
    "amount": "0.20",
    "status": "DETECTED",
    "address": {
      "id": "d18a869f-1919-44a0-9e5e-784d7ca8f45a",
      "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
      "network": "ETHEREUM",
      "keyPairId": "44cf54df-93e9-4dd9-84c9-e96f0cf90f3e",
      "reference": "First Eth Address",
      "customerId": "customerOne",
      "assetPoolId": "2be1cc9c-a5af-47e2-9dba-b7b82317e600"
    },
    "sources": [
      {
        "amount": "0.20",
        "address": "0x84a4a239805d06c685219801b82bea7c76702214"
      }
    ],
    "createdAt": "2024-06-05T20:39:19.454Z",
    "updatedAt": "2024-06-05T20:39:19.528756Z",
    "destinations": [
      {
        "amount": "0.20",
        "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9"
      }
    ]
  }
}

{
  "event": "layer1:digital:deposit:status-change",
  "timestamp": "2024-06-05T20:39:26.724877059Z",
  "data": {
    "id": "018fea20a69e7cc58066f8d03362e797d18a869f191944a09e5e784d7ca8f45a6f",
    "hash": "0x8d49dad00612517e5fdf9ca896c4aded5a46c30226cd44f4f0c26b4c65ae63fe",
    "type": "DEPOSIT",
    "asset": "ETH",
    "amount": "0.20",
    "status": "UNCONFIRMED",
    "address": {
      "id": "d18a869f-1919-44a0-9e5e-784d7ca8f45a",
      "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
      "network": "ETHEREUM",
      "keyPairId": "44cf54df-93e9-4dd9-84c9-e96f0cf90f3e",
      "reference": "First Eth Address",
      "customerId": "customerOne",
      "assetPoolId": "2be1cc9c-a5af-47e2-9dba-b7b82317e600"
    },
    "sources": [
      {
        "amount": "0.200234653675781",
        "address": "0x84a4a239805d06c685219801b82bea7c76702214"
      }
    ],
    "createdAt": "2024-06-05T20:39:19.454Z",
    "updatedAt": "2024-06-05T20:39:26.683343Z",
    "destinations": [
      {
        "amount": "0.20",
        "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9"
      }
    ],
    "networkDetail": {
      "fee": {
        "asset": "ETH",
        "amount": "0.000234653675781"
      },
      "block": {
        "number": 6046664,
        "timestamp": "2024-06-05T20:39:24Z"
      }
    }
  }
}

{
  "event": "layer1:digital:deposit:status-change",
  "timestamp": "2024-06-05T20:40:16.893418347Z",
  "data": {
    "id": "018fea20a69e7cc58066f8d03362e797d18a869f191944a09e5e784d7ca8f45a6f",
    "hash": "0x8d49dad00612517e5fdf9ca896c4aded5a46c30226cd44f4f0c26b4c65ae63fe",
    "type": "DEPOSIT",
    "asset": "ETH",
    "amount": "0.20",
    "status": "CONFIRMED",
    "address": {
      "id": "d18a869f-1919-44a0-9e5e-784d7ca8f45a",
      "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
      "network": "ETHEREUM",
      "keyPairId": "44cf54df-93e9-4dd9-84c9-e96f0cf90f3e",
      "reference": "First Eth Address",
      "customerId": "customerOne",
      "assetPoolId": "2be1cc9c-a5af-47e2-9dba-b7b82317e600"
    },
    "sources": [
      {
        "amount": "0.200234653675781",
        "address": "0x84a4a239805d06c685219801b82bea7c76702214"
      }
    ],
    "createdAt": "2024-06-05T20:39:19.454Z",
    "updatedAt": "2024-06-05T20:40:16.867302Z",
    "destinations": [
      {
        "amount": "0.20",
        "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9"
      }
    ],
    "networkDetail": {
      "fee": {
        "asset": "ETH",
        "amount": "0.000234653675781"
      },
      "block": {
        "number": 6046664,
        "timestamp": "2024-06-05T20:39:24Z"
      }
    }
  }
}

{
  "event": "layer1:digital:deposit:status-change",
  "timestamp": "2024-06-05T20:40:17.112592654Z",
  "data": {
    "id": "018fea20a69e7cc58066f8d03362e797d18a869f191944a09e5e784d7ca8f45a6f",
    "hash": "0x8d49dad00612517e5fdf9ca896c4aded5a46c30226cd44f4f0c26b4c65ae63fe",
    "type": "DEPOSIT",
    "asset": "ETH",
    "amount": "0.20",
    "status": "SCREENING_REQUESTED",
    "address": {
      "id": "d18a869f-1919-44a0-9e5e-784d7ca8f45a",
      "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
      "network": "ETHEREUM",
      "keyPairId": "44cf54df-93e9-4dd9-84c9-e96f0cf90f3e",
      "reference": "First Eth Address",
      "customerId": "customerOne",
      "assetPoolId": "2be1cc9c-a5af-47e2-9dba-b7b82317e600"
    },
    "sources": [
      {
        "amount": "0.200234653675781",
        "address": "0x84a4a239805d06c685219801b82bea7c76702214"
      }
    ],
    "createdAt": "2024-06-05T20:39:19.454Z",
    "updatedAt": "2024-06-05T20:40:16.973137Z",
    "destinations": [
      {
        "amount": "0.20",
        "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9"
      }
    ],
    "networkDetail": {
      "fee": {
        "asset": "ETH",
        "amount": "0.000234653675781"
      },
      "block": {
        "number": 6046664,
        "timestamp": "2024-06-05T20:39:24Z"
      }
    }
  }
}

{
  "event": "layer1:digital:deposit:status-change",
  "timestamp": "2024-06-05T20:40:31.419360016Z",
  "data": {
    "id": "018fea20a69e7cc58066f8d03362e797d18a869f191944a09e5e784d7ca8f45a6f",
    "hash": "0x8d49dad00612517e5fdf9ca896c4aded5a46c30226cd44f4f0c26b4c65ae63fe",
    "type": "DEPOSIT",
    "asset": "ETH",
    "amount": "0.20",
    "status": "SUCCESS",
    "address": {
      "id": "d18a869f-1919-44a0-9e5e-784d7ca8f45a",
      "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9",
      "network": "ETHEREUM",
      "keyPairId": "44cf54df-93e9-4dd9-84c9-e96f0cf90f3e",
      "reference": "First Eth Address",
      "customerId": "customerOne",
      "assetPoolId": "2be1cc9c-a5af-47e2-9dba-b7b82317e600"
    },
    "sources": [
      {
        "amount": "0.200234653675781",
        "address": "0x84a4a239805d06c685219801b82bea7c76702214"
      }
    ],
    "createdAt": "2024-06-05T20:39:19.454Z",
    "updatedAt": "2024-06-05T20:40:31.380741Z",
    "destinations": [
      {
        "amount": "0.20",
        "address": "0xc4b21fb39aaf5fc07d3cd4420bf3ee74a61642e9"
      }
    ],
    "networkDetail": {
      "fee": {
        "asset": "ETH",
        "amount": "0.000234653675781"
      },
      "block": {
        "number": 6046664,
        "timestamp": "2024-06-05T20:39:24Z"
      }
    }
  }
}

At the final point of getting the SUCCESS wehbook, the deposit has been successfully received by the asset pool. This triggers an automatic consolidation round, which transfers the funds to a central master wallet that pools all the funds for future use.