flipside

    testy-coffee
    0xCd2d8965A1D3cb529B2E4C3AF6C558676e362739testy-coffee
    Updated 2024-12-20
    --query all minting and burning USDC/USDT events that has value over 1 billion USD on Ethereum mainnet
    SELECT
    tx_hash,
    'mint' AS event,
    t.to_address AS user_address,
    t.contract_address,
    t.amount,
    t.symbol,
    t.block_timestamp
    FROM
    ethereum.core.ez_token_transfers t
    WHERE
    t.from_address = '0x0000000000000000000000000000000000000000' --USDT treasury
    AND t.contract_address IN (
    '0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48', --USDC
    '0xdac17f958d2ee523a2206206994597c13d831ec7' --USDT
    )
    -- AND t.amount > 1e9
    AND t.block_timestamp >= current_timestamp() - interval '30 days'
    UNION ALL
    SELECT
    tx_hash,
    'burn' AS event,
    t.from_address AS user_address,
    t.contract_address,
    t.amount,
    t.symbol,
    t.block_timestamp
    FROM
    ethereum.core.ez_token_transfers t
    WHERE
    t.to_address = '0x0000000000000000000000000000000000000000' -- USDT treasury
    AND t.contract_address IN (
    '0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48',
    '0xdac17f958d2ee523a2206206994597c13d831ec7'
    )
    Last run: 3 months ago
    TX_HASH
    EVENT
    USER_ADDRESS
    CONTRACT_ADDRESS
    AMOUNT
    SYMBOL
    BLOCK_TIMESTAMP
    1
    		0x378aee7506d1b9af5512c67d1d3494d1e685077d7e1d83631362b6797628a8ffmint0xf18f923480dc144326e6c65d4f3d47aa459bb41c0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48813.379085USDC2024-11-26 21:49:47.000
    2
    		0x83f64d97dbe2a334b80c016b54fa22b7d2e3192672038335848ac33185551d02mint0xf18f923480dc144326e6c65d4f3d47aa459bb41c0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48370.672109USDC2024-11-26 21:46:47.000
    3
    		0x9911d2b436e9ec36ea4a544096224a9055dea9ae9ba9ad87c437e2ca123fd00emint0x1e27d3a8904ad8e09e1b41712627d4dc9afc640f0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48146.004699USDC2024-11-26 22:00:23.000
    4
    		0x74a5684f6bdafa559d8642e49f6f86e2cf0f4d7ed239e5ccd933768a82575ac0mint0xdc3ef8440a5401d3ffadb788b7f95524fda8b4410xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48498.954854USDC2024-11-26 21:42:23.000
    5
    		0x68dd20c26ba54cc3a6b2e9d9c64b05da1e065d35d045bf1480143b42a37b4722mint0xa39628ee6ca80eb2d93f21def75a7b4d03b82e1e0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4828.737638USDC2024-11-26 21:46:47.000
    6
    		0xc0c4a7826b2bfa1fcab2376035a77248f77eb9733d3c0a4f66dd35760d2123e1mint0xf18f923480dc144326e6c65d4f3d47aa459bb41c0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48338.510667USDC2024-11-26 21:44:23.000
    7
    		0x885926a3faa21d2177caa8bb0deafe03a2f9e813af443ed913580af2e415a1b9mint0xf18f923480dc144326e6c65d4f3d47aa459bb41c0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4845.209653USDC2024-11-26 21:51:59.000
    8
    		0x03f0c551e5a06bb20e8c1e3b6256ab2c3afb436acfe3f43a09bfe3cde1a2c2a6mint0x9ae1d919e52f04299f79043f9a7e14320157f6950xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb487968.304277USDC2024-12-09 15:02:23.000
    9
    		0x30cbef1c4179f0f0e073fde4d0e33587d74a4304803241240b1616a1759bb5c5mint0xf05d05dce1f919df1ee755ce269d9429c4f971630xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb481492.931243USDC2024-11-23 23:47:11.000
    10
    		0x38df87dca6cb4302f29a6124b8aa8a4934173df14910c5fad5b05744a022eb64mint0xdc927bd56cf9dfc2e3779c7e3d6d28da1c2199690xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48329579.489073USDC2024-12-05 06:29:23.000
    11
    		0x4abc60b86a7031d2ff546d7a8a18dd7f0ea8b2a0d1e88302af806c55b3e96b96mint0x55fe002aeff02f77364de339a1292923a15844b80xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb484289450USDC2024-12-05 06:41:23.000
    12
    		0x0c99cc7d7b818cf2ae88e252eff5a0d66822368c8f5ba6c6d75f563336ce36damint0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb489977.92108USDC2024-12-05 06:24:11.000
    13
    		0x023671999e2a7f89a7e13e99fd57530c2ac59ff0a4c68bc5df323e6dd6873d80mint0x4dcbb1fe5983ad5b44dc661273a4f11ca812f8b80xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4874389.302897USDC2024-12-05 06:53:59.000
    14
    		0x28b6713919e70cacc7aa250b0a13daf355ec1125d9cc5387ac874b5889f8fa95mint0x28aa4f9ffe21365473b64c161b566c3cdead01080xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48142953.191549USDC2024-12-05 06:23:47.000
    15
    		0x7fe23287e59c2cd9ab4431e7a77a82aaf8cb87d1ae534455fc50c222726dc158mint0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4810461.859153USDC2024-12-05 06:30:35.000
    16
    		0x700dbd4fdea3c5d8aee9065d233f04dde2c7fff25f18e15f9e5880496bc62a35mint0x0eb7588bd694c5f6a34f91d49efcb54ee32c6f560xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4823169.050852USDC2024-12-05 06:36:59.000
    17
    		0x887d7d8b695466a1f5ff2648bd75754c848d2d6afcd4ae6603eb7cd0bfb89d86mint0x08791423d9eeedb5db074d55765632178c25d19a0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48870.0116USDC2024-12-05 06:49:59.000
    18
    		0xbfbac300620733afd9877bef0fcf10421c0ac6b0e74105bb3469d1ecae3d0298mint0x05363735098ec52c4e6669d28050481a622d12db0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4815000USDC2024-12-05 07:00:59.000
    19
    		0xaa593a1cb62c33784aaf89ba27df2260a4139631d5e1e59d63cea1eb0a16265amint0x39ef67514011e0ab7ce8b755ce3e20b67bcb0f7b0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb4820000USDC2024-12-17 23:45:23.000
    20
    		0xb7b6232a772d9ed64d3ab6cd0e3a2d949466cf2e9a68f638eed13364d1d950b4mint0x5dacf1ce88a5acd042a3c22c9b159829274281910xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48221.955638USDC2024-11-28 15:03:59.000
    100
    21KB
    2s