alirsnyk-05
Updated 2022-11-19
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-- Credit: https://app.flipsidecrypto.com/velocity/queries/aeba56dd-fb52-4a6d-b6f0-145ff5a9180b || alik110
with ftxtable as (
select *
from ethereum.core.dim_labels
where label ilike '%ftx%' or address_name ilike '%ftx%' )
select initcap (label) as Destination,
count (distinct tx_hash) as TX_Count,
sum (amount_usd) as Outflow_Volume
from ethereum.core.ez_token_transfers t1 join ethereum.core.dim_labels t2 on t1.to_address = t2.address
where from_address in (select distinct address from ftxtable)
and to_address not in (select distinct address from ftxtable)
and block_timestamp > CURRENT_DATE - 7
group by 1
union ALL
select initcap (label) as Destination,
count (distinct tx_hash) as TX_Count,
sum (amount_usd) as Outflow_Volume
from ethereum.core.ez_eth_transfers t1 join ethereum.core.dim_labels t2 on t1.eth_to_address = t2.address
where eth_from_address in (select distinct address from ftxtable)
and Eth_to_address not in (select distinct address from ftxtable)
and block_timestamp > CURRENT_DATE - 7
group by 1
order by 2 desc
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