How to judge the recharge and withdraw funds by scanning the block?

Get block information from the solidified block according to the block number: /walletsolidity/getblockbynum
Get transactions from the block.
Iterate through transactions to get raw_data.contract.

Iterate over raw_data.contract , raw_data.contract.type

4.1 TRX entry: raw_data.contract.type == transferContract

Check if the acceptance address and amount meet the posting criteria: /walletsolidity/gettransactioninfobyid

4.2 TRC10 posting: raw_data.contract.type == TransferAssetContract

Check if the token id, acceptance address and amount meet the entry criteria: /walletsolidity/gettransactioninfobyid

4.3 TRC20 posting, TRX/TRC10 posting in the contract: raw_data.contract.type == TriggerSmartContract

1.Check whether the transaction is successful: 
 /walletsolidity/gettransactioninfobyid query to receive.result == SUCCESS

2.Check if it contains the transfer(address _to,uint256 _value) event: 
 /walletsolidity/gettransactioninfobyid

3.If the transfer event is included, the event is parsed to get the contract address, transfer address, and amount in the event to determine whether the credit conditions

4.Event parsing rules: 
 Refer to documentation: https://cn.developers.tron.network/docs/vm-event#event-%E8%A7%A3%E7%A0%81%E7%A4%BA%E4%BE%8B

5.whether to include internal transactions, if included, then traverse the internal transactions

   a. If internal_transactions.callValueInfo ! = null & internal_transactions.callValueInfo[i].tokenId == null means it is a TRX transfer that is performed in the contract.
 Reference example transaction: https://api.nileex.io/wallet/gettransactioninfobyid?value=f66cad4376d4f611135c0a8cff4c0927fa36d4310d3c9aab20e80ddcfc8b7728
   internal_transactions.caller is the transfer address
   internal_transactions.transferTo_address is the recipient address
   internal_transactions.callValueInfo[i].callValue is the amount of the transfer

   b. If internal_transactions.callValueInfo ! = null & internal_transactions.callValueInfo[0].tokenId ! = null means that a TRC10 transfer was made in the contract.
  Reference example transaction: https://api.nileex.io/wallet/gettransactioninfobyid?value=f66cad4376d4f611135c0a8cff4c0927fa36d4310d3c9aab20e80ddcfc8b7728
    internal_transactions.caller is the remittance address
    internal_transactions.callValueInfo[i].callValue is the transfer amount
    internal_transactions.callValueInfo[i].tokenId is the TRC10 token ID
    internal_transactions.transferTo_address is the recipient address