Address | Transaction Count | |
---|---|---|
1 | 0x4a097d66bedc4389db74835a0e3eb457a8b8e3d2 | 43268 |
2 | 0xc3302b843a4eb3ee0870ac6fecdf9ce39cb58864 | 18228 |
3 | 0x644e5b7c5d4bc8073732cea72c66e0bb90dfc00f | 10562 |
4 | 0xbf0619e02a0861f216fd363f5398aa4c86a1c3de | 8796 |
5 | 0xaee4b1937b2f7574f9ca43db3a4d7c6773c4d11e | 8094 |
6 | 0xd312427b78e4cc05a23fbb855ae87c77728d644b | 7275 |
7 | 0xb0bada5d45d939a03c6d211d24a61a4418d7cd13 | 4422 |
8 | 0x777000d9480e0cd2a70cb24208203667e6bb0572 | 2211 |
9 | 0x777000000e9ecbb33fe3ddd0f23ccb558a9ef3a0 | 2197 |
10 | 0x7770002d000876446403fb2ec54097c889f55d7d | 1960 |
11 | 0x7770000004323b56d6231592f753bd48d7e523e5 | 1844 |
12 | 0xb203ba42371fbe191e584dae86756447ea7a20cc | 1439 |
13 | 0x502ecc7b5acabd60e6b35cecbbe53b2293a759d9 | 1401 |
14 | 0x77700081d896b37a7be8952b613189a9949a833d | 1292 |
15 | 0x77700088e9acd7afb343fbbeb3903dbe78015a0e | 1262 |
16 | 0x777000a98b07b3530110ad7e0ca5abf0e7af281d | 1252 |
17 | 0x77700000de06d98d81088419aeb313b9e14e676b | 1215 |
18 | 0xcb1f2ea2416f177d2d2494d76a8f217e2d662009 | 1209 |
19 | 0xb91fc6fb759491ad79b0b929faab618093e46e4f | 1192 |
20 | 0x8e6f715dab2cc9a9e06c35261cfc30997482259b | 1184 |
i_dan$XSGD: Top Traders By Transactions
Updated 2025-03-17
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WITH trade_data AS (
SELECT
block_timestamp
, tx_hash
, origin_from_address
, CASE WHEN token_in = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN 'buy'
WHEN token_out = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN 'sell'
END AS Action
, CASE WHEN token_in = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN symbol_in
WHEN token_out = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN symbol_out
END AS symbol
, CASE WHEN amount_in_usd IS NULL THEN amount_out_usd ELSE amount_in_usd END AS usd_amount
, CASE WHEN token_in = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN amount_in
WHEN token_out = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E') THEN amount_out
END AS token_amount
, platform
FROM avalanche.defi.ez_dex_swaps
WHERE token_in = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E')
OR token_out = lower('0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E')
)
SELECT
origin_from_address AS "Address"
, COUNT(tx_hash) AS "Transaction Count"
FROM trade_data
GROUP BY 1
ORDER BY 2 DESC
LIMIT 20
-- XSGD - 0xb2F85b7AB3c2b6f62DF06dE6aE7D09c010a5096E
Last run: about 1 month ago
20
1KB
1s