Tornado Cash Addresses

    Tornado Cash is in the news due to the sanctions imposed by the US government and the freezing of $75K of USDC from Circle. The addresses tied to the service have been publicly posted online. (Hint: we also have them in our crosschain address labels table as well). Using those addresses: Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year Which addresses received the most transaction volume (worth) in the last month, quarter, year Over all the addresses, group the transactions into buckets by value. How many tx in the 0.01-0.1 ETH range went to Tornado? How many in the 0.1-1ETH range? How many in the 1-10ETH range? How many in the 10-100 ETH range? How many above 100 ETH? (split further if better)

    What is Tornado Cash?

    Tornado Cash is a mixer, a protocol designed to pool funds in an effort to obfuscate the origin of any given transaction.

    What Happened?

    on Monday (8 August), Circle, the issuer of the USD Coin (USDC) stablecoin, froze over 75,000 USDC worth of funds linked to the 45 Tornado Cash addresses sanctioned by the U.S. Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons (SDN) list. Tornado Cash is a decentralized application, or DApp, used to obfuscate the trail of previous cryptocurrency transactions on the Ethereum blockchain. 

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    Methodology:

    I have extracted the banned addresses from official US Treasury Website.

    So, in this dashboard, I am going to:

    • list all of these addresses (which are available in flipside_prod_db.crosschain.address_labels table)

    • check which addresses have received the most volume and number of transactions, during the past 30 days, 90 days, 180 days, 365 days and all time.

    • check the distribution of transactions to these addresses by their volume, during the past 30 days, 90 days, 180 days, 365 days and all time.

      Moreover, since the difference between the number and volume of transactions to addresses is a bit high, I have decided to use “Logarithmic” charts for a clearer view.

    ==(some of these addresses belong to the Tornado Cash Router, Torando Cash Proxy, L1 Helper, Donate, Mixer, and something like these. since the bounty question didn’t mention about the type of addresses, so I didn’t exclude these addresses from the results, and of course, on the results, we may see that these addresses participated in significant number and volume of transactions which is not weird)==

    ETHEREUM TOKEN (ETH)


    Addresses And Their Received Transactions



    Distribution of Transactions Value (ETH)


    OTHER TOKENS


    Addresses and Their Received Transactions


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    Distribution of Transactions By Their USD Volume


    Summary and Conclusion:


    All Time:

    • The most number of ETH transactions were sent to the tornado.cash: proxy 0x722122df12d4e14e13ac3b6895a86e84145b6967 (67045 TX). after this address, tornado.cash: 1 eth 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 have received the most number of transactions (51301 TX).

    • tornado.cash: 100 eth 0xa160cdab225685da1d56aa342ad8841c3b53f291 has received the most volume of ETH transactions (more than 2.99M ETH)

    • tornado.cash: proxy have received the most number of non-ETH transactions. after this address tornado.cash: router received the most number. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most number.

    • tornado.cash: proxy have received the most volume of non-ETH transactions. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most volume.

    • Most number of transactions volume is between 1 - 10 ETH (ETH Transactions) and $10000 - $100000 (Non ETH Transaction).


    Past 30 Days (Last Month)

    • The most number of ETH transactions were sent to the tornado.cash: router 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (8567 TX). after this address, tornado.cash: 1 eth 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 have received the most number of transactions (3157 TX).

    • tornado.cash: router has received the most volume of ETH transactions (more than 106414.8 ETH). after this address, tornado.cash: 100 eth 0xa160cdab225685da1d56aa342ad8841c3b53f291 have received the most volume of transactions (82000 ETH).

    • tornado.cash: router have received the most number of non-ETH transactions. after this address, tornado.cash: 1000 usdt 0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f have received the most number.

    • tornado.cash: router have received the most volume of non-ETH transactions. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most volume.

    • Most number of transactions volume is between 1 - 10 ETH (ETH Transactions) and $1000 - $10000 (Non ETH Transaction).


    Past 90 Days (Last 3 Months (Quarter))

    • The most number of ETH transactions were sent to the tornado.cash: router 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (22933 TX). after this address, tornado.cash: 1 eth 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 have received the most number of transactions (7802 TX).

    • tornado.cash: router has received the most volume of ETH transactions (more than 451601.2 ETH). after this address, tornado.cash: 100 eth 0xa160cdab225685da1d56aa342ad8841c3b53f291 have received the most volume of transactions (385700 ETH).

    • tornado.cash: router have received the most number of non-ETH transactions. after this address, tornado.cash: 10000 dai 2 0x07687e702b410fa43f4cb4af7fa097918ffd2730 have received the most number.

    • tornado.cash: router have received the most volume of non-ETH transactions. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most volume.

    • Most number of transactions volume is between 1 - 10 ETH (ETH Transactions) and $1000 - $10000 (Non ETH Transaction).


    Past 180 Days (6 Month)

    • The most number of ETH transactions were sent to the tornado.cash: router 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (44862 TX). after this address, tornado.cash: 1 eth 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 have received the most number of transactions (15804 TX).

    • tornado.cash: router has received the most volume of ETH transactions (more than 920218.5 ETH). after this address, tornado.cash: 100 eth 0xa160cdab225685da1d56aa342ad8841c3b53f291 have received the most volume of transactions (801900 ETH).

    • tornado.cash: router have received the most number of non-ETH transactions. after this address, tornado.cash: 10000 dai 2 0x07687e702b410fa43f4cb4af7fa097918ffd2730 have received the most number.

    • tornado.cash: router have received the most volume of non-ETH transactions. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most volume.

    • Most number of transactions volume is between 1 - 10 ETH (ETH Transactions) and $1000 - $10000 (Non ETH Transaction).


    Past 365 Days (1 Year)

    • The most number of ETH transactions were sent to the tornado.cash: router 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (44862 TX). after this address, tornado.cash: proxy 0x722122df12d4e14e13ac3b6895a86e84145b6967 have received the most number of transactions (34532 TX). tornado.cash: 1 eth 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 is on the 3rd rank that have received the most number of transactions (25722 TX).
    • tornado.cash: 100 eth 0xa160cdab225685da1d56aa342ad8841c3b53f291 have received the most volume of transactions (1420200 ETH).
    • tornado.cash: router have received the most number of non-ETH transactions. after this address tornado.cash: proxy 0x722122df12d4e14e13ac3b6895a86e84145b6967 received the most number. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most number.
    • tornado.cash: proxy have received the most volume of non-ETH transactions. after this address, tornado.cash: 100000 dai 0x23773e65ed146a459791799d01336db287f25334 have received the most volume.
    • Most number of transactions volume is between 1 - 10 ETH (ETH Transactions) and $10000 - $100000 (Non ETH Transaction).

    ==Discord: Ali3N#8546==

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