adriaparcerisasSybil Clusters from L0 and EtherFi NUMBERS
    Updated 2024-08-14
    WITH
    weeth as (
    SELECT
    min(trunc(block_timestamp,'day')) as deposit_time,
    to_address as address,
    SUM(amount_usd) as amount_deposited
    FROM
    ethereum.core.ez_token_transfers
    WHERE (contract_address = lower('0x35fA164735182de50811E8e2E824cFb9B6118ac2') or contract_address='0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee')
    and block_timestamp<'2024-03-18' and amount_usd is not null
    GROUP BY 2
    ),
    weeth2 as (
    SELECT
    max(trunc(block_timestamp,'day')) as withdrawal_time,
    from_address as address,
    SUM(amount_usd) as amount_withdrawn
    FROM
    ethereum.core.ez_token_transfers
    WHERE (contract_address = lower('0x35fA164735182de50811E8e2E824cFb9B6118ac2') or contract_address='0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee')
    and amount_usd is not null
    GROUP BY 2
    ),
    ins as (
    select distinct nft_to_address, count(distinct tokenid) as nfts_in from ethereum.nft.ez_nft_transfers
    where nft_address=lower('0xb49e4420eA6e35F98060Cd133842DbeA9c27e479')
    and nft_to_address<>'0x0000000000000000000000000000000000000000'
    and block_timestamp<'2024-03-15'
    group by 1
    ),
    outs as (
    select distinct nft_from_address, count(distinct tokenid) as nfts_out from ethereum.nft.ez_nft_transfers
    where nft_address=lower('0xb49e4420eA6e35F98060Cd133842DbeA9c27e479')
    and nft_from_address<>'0x0000000000000000000000000000000000000000'
    and block_timestamp<'2024-03-15'
    group by 1