mondovScam wallet transfers
    Updated 2023-09-02
    SELECT
    CASE WHEN to_address = lower('0xf1445e654AEdB88f75fCC56CBC4f47a9d685B463') THEN 'In'
    ELSE 'Out'
    END AS direction,
    raw_amount * (pow(10, -1 * decimals)) as amount,
    CASE WHEN c.address != '0xdac17f958d2ee523a2206206994597c13d831ec7' THEN 'SCAM token ⚠️'
    ELSE symbol
    END AS symbol,
    to_address as destination, block_timestamp
    FROM ethereum.core.fact_token_transfers t
    JOIN ethereum.core.dim_contracts c ON t.contract_address = c.address
    WHERE (to_address = lower('0xf1445e654AEdB88f75fCC56CBC4f47a9d685B463')
    OR from_address = lower('0xf1445e654AEdB88f75fCC56CBC4f47a9d685B463'))
    AND amount != 0
    ORDER BY block_timestamp DESC

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