Tornado Cash Addresses

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    Questions :

    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).

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    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)

    methods :

    • finding addresses that are related to tornado cash from DIM LABLE table

    • counting transaction that the tornado cashes are the receiver

    • summing eth value that transferred to each tornado cash address

    • categorizing transferred eth value to :

      0.01

    we found addresses that had most transaction received in tornado cash ( last month , last quarter , last year ) and counted number of transactions for each address

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    last month

    last quarter

    last year

    we summed eth value transferred to each tornado cash address for last month , last quarter , last year

    last month

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    last quarter

    last year

    at the end we categorized transactions of last (month quarter, year ) in

    0.01

    Conclusion:

    most of eth value and also most of transactions were sent to tornado cash router

    when we compair transactions we can find out that most of them had value between 10 and 100 eth

    Contact info:

    discord : MOHAMAD23#9722

    Appendix:

    Data provided from app.flipsidecrypto.com