Fee

Withdrawal, which is a cost for sending a transaction

Gambling used

Coins you used for gambling (e.g. Poker, Roulette,…)

Gift Sent

Crypto you gifted to someone

ICO

Funds you sent out to purchase tokens through an ICO

OTC

Trade, that happened over the counter or peer to peer

Interest Paid

Certain amount of interest you had to pay for borrowing funds

Lending

Funds you sent out to a lending protocol

Lost

Funds you lost or got scammed

Margin fee

Fee you pay when leverage trading

Margin loss

Some Margin exchanges create a new withdrawal for the loss from a margin trade

Payment

If a transaction was a payment for a product or service

Remove funds

Use this, when a transaction is reducing the money you have in your portfolio

Swap

Any sort of token exchange