hessSuspicious Account Destination
Updated 2022-10-16
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with top_user as ( select from_address , count(DISTINCT(tx_hash)) as total
from gnosis.core.fact_transactions
where block_timestamp::date between '2022-10-04' and '2022-10-8'
group by 1
order by 2 desc
limit 5)
select trunc(block_timestamp,'hour') as date, case when to_address = '0xc38d4991c951fe8bce1a12beef2046ef36b0fa4a' then 'Rinkeby'
else 'Other Platform' end as type, count(DISTINCT(tx_hash)) as total
from gnosis.core.fact_transactions
where block_timestamp::date between '2022-10-04' and '2022-10-08'
and from_address in (select from_address from top_user)
group by 1,2
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