Tornado Cash Addresses

Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year Which addresses received the most transaction volume (worth) in the last month, quarter, year Over all the addresses, group the transactions into buckets by value. How many tx in the 0.01-0.1 ETH range went to Tornado? How many in the 0.1-1ETH range? How many in the 1-10ETH range? How many in the 10-100 ETH range? How many above 100 ETH?

Method :

To start I extracted the sanctioned addresses from the OFAC notice, using Regex /^0x[a-fA-F0-9]{40}$/gix.

This list contained 45 addresses, 7 of which were duplicates that I deleted.

Then using the flipside_prod_db.crosschain.address_labels table I found the names of the contracts, there was one unnamed address "0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce" 'Tornado.Cash: Trees' which I had to enter the name manually.
found the number of transactions and the volume of each transaction using the ethereum.core.fact_transactions table and the eth_value row

Due to the limited time, some statistics may not be well polished.

Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year.?

Specifically, from the chart below, we can conclude that tornado.cash: router, which is the Tornado platform mixer, has the most transactions.

tornado.cash: router at

Past year: 179,208

Past four months: 127,686

Past month: 34,788

has had a transaction

Next are tornado.cash: proxy and tornado.cash: L1 Helper

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

According to the charts below, it is clear that tornado.cash:router has the largest transaction volume among contracts.

in the pas year , more than 4 million Ethereum has been transferred through this contract, of which 3 million have been in the last four months.

which is the range of tx went to Tornado.?

By using the address of the pools, the number of transactions of each range can be estimated, the largest share of Ethereum transfer was related to transfer transactions between 1 and 10 ETH.

The statistics are as follows:

0.1 ETH: 9,684 TX

1 ETH: 12,419 TX

10 ETH: 13,856 TX

100 eth: 8,384 TX

Conclusion:

Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year.? tornado.cash:router has the largest transaction volume among contracts
Which addresses received the most transaction volume (worth) in the last month, quarter, year .? more than 4 million Ethereum has been transferred through tornado.cash:router
the largest share of Ethereum transfer was related to transfer transactions between 1 and 10 ETH.