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