mucryptoBIT outflow
Updated 2023-05-27
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with transaction as (
select
block_timestamp::date as day,
amount,
amount_usd,
from_address,
to_address,
tx_hash
from ethereum.core.ez_token_transfers
where from_address = '0x78605df79524164911c144801f41e9811b7db73d'
and contract_address = '0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5'),
labels as (
select
address,
address_name as receiving_address
from ethereum.core.dim_labels)
select
day,
case when labels.receiving_address is null then 'Unknown'
when labels.receiving_address = 'alameda research' then 'Alameda Research'
when labels.receiving_address = 'gnosis safe: general contract' then 'Gnosis Safe'
end as receiver,
amount,
amount_usd,
tx_hash
from transaction
left outer join labels
on transaction.to_address=labels.address
order by amount desc
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