Afonso_DiazGrouping txns
    Updated 2025-03-18
    with

    transfers as (
    select
    tx_hash,
    block_timestamp,
    'AVAX' as symbol,
    from_address,
    to_address,
    amount,
    amount_usd
    from
    avalanche.core.ez_native_transfers
    where
    origin_to_address in (
    '0xc03094c4690f3844ea17ef5272bf6376e0cf2ac6',
    '0xe69e068539ee627bab1ce878843a6c76484cbd2c',
    '0x23a96d92c80e8b926da40e574d615d9e806a87f6',
    '0xe53189d00d1b4f231a2a208a7967e0dcae8db073',
    '0x9e4456f0d03a263653e01edfc8c1447a8c3e1a5a',
    '0x0e563b9fe6d9ef642bdba20d53ac5137eb0d78dc',
    '0xcd68014c002184707eae7218516cb0762a44fddf',
    '0xef7a6ebede2ad558db8c36df65365b209e5d57dc',
    '0x3b1c2ec8b7cde241e0890c9742c14dd7867aa812'
    )

    union all

    select
    tx_hash,
    block_timestamp,
    symbol,
    from_address,
    to_address,
    amount,
    amount_usd
    Last run: 29 days ago
    EVENT_NAME
    TYPE
    TRANSACTIONS
    1
    Borrow🌊 > $250,00016
    2
    Borrow🍤 $10 - $100295
    3
    Borrow🐋 $50,000 - $250,000144
    4
    Borrow🐟 < $10195
    5
    Borrow🐬 $2,500 - $10,000386
    6
    Borrow🦀 $100 - $500348
    7
    Borrow🦈 $10,000 - $50,000280
    8
    Borrow🦑 $500 - $2,500434
    9
    Deposit🌊 > $250,00026
    10
    Deposit🍤 $10 - $10021525
    11
    Deposit🐋 $50,000 - $250,000245
    12
    Deposit🐟 < $1025520
    13
    Deposit🐬 $2,500 - $10,000743
    14
    Deposit🦀 $100 - $500899
    15
    Deposit🦈 $10,000 - $50,000489
    16
    Deposit🦑 $500 - $2,500841
    17
    Repay🌊 > $250,00017
    18
    Repay🍤 $10 - $100226
    19
    Repay🐋 $50,000 - $250,000121
    20
    Repay🐟 < $10201
    32
    1KB
    16s