Methodology:

In this dashboard, addresses from the site ****

were extracted and the names were extracted from the→ flipside_prod_db.crosschain.address_labels

table And the volume and number of transactions were also extracted from the→ ethereum.core.ez_eth_transfers

Also in this method

At the top of the dashboard is the time filter It can be filtered in 4 times, 30, 90, 180, and 360 days, and after applying the filter, it will affect all dashboard components.

Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year→

Over all the addresses, group the transactions into buckets by value→

Conclusion :

In this dashboard, we examined Tornado Cash Addresses and based on that ->

1- The largest recipient address in terms of dollar value and volume:

• 30 days → 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
• 3 months → 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
• 6 months → 0x722122df12d4e14e13ac3b6895a86e84145b6967
• one year → 0x722122df12d4e14e13ac3b6895a86e84145b6967

2- In terms of the number of transactions, the most received for the address:

• 30 days → 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b

• 3 months → 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b

• 6 months → 0x722122df12d4e14e13ac3b6895a86e84145b6967

• one year → 0x722122df12d4e14e13ac3b6895a86e84145b6967