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)
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
Appendix:
Data provided from app.flipsidecrypto.com