Posted on August 9, 2022

Tornado Cash

Tornado Cash is a decentralized, non-custodial privacy solution built on Ethereum. It improves transaction privacy by breaking the on-chain link between recipient and destination addresses. Tornado Cash uses a smart contract that accepts ETH and ERC-20 deposits. These deposits can be withdrawn by any on-chain address. Whenever an asset is withdrawn by the new address, there is no way to link the withdrawal to the deposit, ensuring asset privacy.

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

The charts below show the addresses that have received the most transactions in Tornado Cash in the last 30, 90, and 365 days.

To get the following charts, we used two tables (ethereum.core.dim_labels and ethereum.core.fact_transactions) and filtered the word (tornado cash) in the LABEL column and counted the transactions.

addresses received the most transaction volume (worth) in the last month, quarter, year

The charts below show the addresses of contracts that have received the largest volume of transactions in Tornado Cash in the last 30, 90, and 365 days. To get the following charts, we used two tables (ethereum.core.dim_labels , ethereum.core.ez_token_transfers and ethereum.core.fact_hourly_token_price) and filtered the word (tornado cash) in the LABEL column. We have calculated the total amount and multiplied it by the hourly price.

Category of addresses based on the number of transactions

In the charts below, we have shown the categories of addresses based on the number of transactions in Tornado Cash. As you can see, the 0.1 to 1 ETH category has the highest number of transactions And the lowest number of transactions is in the category of 10 to 100 ETH. We have used two tables (ethereum.core.ez_eth_transfers and flipside_prod_db.crosschain.address_labels) to obtain the following charts.