Kraken: Multiple Deposits might be out of order

[uvok]

Currently, the Kraken exchange code expects deposit to always come in pairs.

However, I just had an occurrence where the deposit looked like this:

--	--	--	--	--	--	--	--	--	--
	QYY	2021-11-18 16:59:25	deposit		currency	ZEUR	400	0
	QXX	2021-11-18 17:10:00	deposit		currency	ZEUR	401	0
LXX	QXX	2021-11-18 17:12:54	deposit		currency	ZEUR	401	0	mmm
LYY	QYY	2021-11-18 18:01:57	deposit		currency	ZEUR	400	0	nnn

I think this should be supported as well? What do others think?

[uvok]

Running it resulted in an assertionerror:

2021-11-21 14:18:12,456 book         INFO     Reading file from exchange kraken_ledgers at /home/uvok/python-environments/bitpanda/CoinTaxman/account_statements/ledgers.csv-filtered.csv
Traceback (most recent call last):
  File "/home/uvok/python-environments/bitpanda/CoinTaxman/src/main.py", line 44, in <module>
    main()
  File "/home/uvok/python-environments/bitpanda/CoinTaxman/src/main.py", line 32, in main
    status = book.read_files()
  File "/home/uvok/python-environments/bitpanda/CoinTaxman/src/book.py", line 821, in read_files
    self.read_file(file_path)
  File "/home/uvok/python-environments/bitpanda/CoinTaxman/src/book.py", line 776, in read_file
    read_file(file_path)
  File "/home/uvok/python-environments/bitpanda/CoinTaxman/src/book.py", line 498, in _read_kraken_ledgers
    assert dup_state["deposit"] == 0, (
AssertionError: Orphaned deposit. (Must always come in pairs). Is your file corrupted?

[uvok]

Never mind, my mistake.

The offending deposit was staking-related.

[Griffsano]

@uvok I'm having a similar problem. What did you do to resolve this problem?

It looks like all the rows that should be of type "reward" are actually of type "deposit" in the CSV. Also, transfers between staking and spot are each listed as withdrawal, deposit and 2x transfer. Therefore, the operation mapping book.py causes wrong actions for my CSV export. Do you have the same behavior?

This site lists all possible types in the CSV, but it seems to be outdated:
https://support.kraken.com/hc/en-us/articles/360001169383-Explanation-of-Ledger-Fields

[uvok]

@Griffsano Uh, I filtered the CSV manually, removing all "problematic" transactions:

• Margin Trades
• Staking Withdrawals / Deposits.

So yeah, I have the same behavior.

I initially thought what was causing the problems was an out-of-order deposit of fiat, but it was indeed the Staking