mondovScam wallet transfers
Updated 2023-09-02
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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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