negin-khTop 10 Tornado Cash addresses that received the most transaction volume in the last year
    Updated 2022-08-10
    with tornado_address as ( select address, address_name
    from ethereum.core.dim_labels
    where label = 'tornado cash')
    ,
    receive as ( select date(block_timestamp) as date, tx_hash , ETH_TO_ADDRESS as wallet, 'ETH' as symbol , amount_usd
    from ethereum.core.ez_eth_transfers
    where eth_to_address in ( select address from tornado_address) and block_timestamp::date >= CURRENT_DATE - 365
    UNION
    select date(block_timestamp) as date, tx_hash , TO_ADDRESS as wallet , symbol , amount_usd
    from ethereum.core.ez_token_transfers
    where TO_ADDRESS in ( select address from tornado_address) and block_timestamp::date >= CURRENT_DATE - 365
    )

    select wallet , sum(amount_usd) as volume , count(DISTINCT(tx_hash)) as total
    from receive
    where symbol is not null
    group by 1
    order by 2 desc
    limit 10
    Run a query to Download Data