Tornado Cash Addressess

    This dashboard here shows the detailed study about the addresses that have received the large cash transactions in the Tornado transactions imposed by the US government.

    INTRODUCTION

    The community votes on new updates using TORN, the smart contract's governance token. The initial airdrops, protocol treasury, liquidity awards, and founding devs each receive a portion of the supply.

    The first privacy coin was created in 2014, thus they have been around for a long. For investors who prefer the privacy of their transactions, Tornado Cash is a new option. Initially launched on the Ethereum network, the Tornado Cash smart contract has now been adopted by the Binance Smart Chain, Avalanche, and other blockchains.

    To accomplish its aim of secrecy, Tornado Cash employs deposits and withdrawals. Cryptocurrency can be deposited by investors, and withdrawn by others. The user needs a "secret" or "note" that was provided by the first depositor in order to withdraw the money. No one outside of the parties involved can determine which deposit links to which withdrawal since this transaction is not publicly connected.

    It appears that an anonymous troll is delivering Ethereum to famous people from a Tornado Cash wallet to highlight how hard it will be for the US government to enact its prohibition on the mixing service. Yesterday, Tornado Cash, a mechanism for combining Ethereum coins, received approval from the US Treasury Department. In the past, Tornado Cash combined transactions to mask their sources and make it far more challenging to determine where digital cash was being transmitted from. The software, according to the authorities, was used to launder billions of dollars worth of illicit cash by criminals, including the Lazarus Group, a hacking organization supported by the government of North Korea.

    It is now prohibited for Americans to use Tornado Cash, including sending money to addresses that are connected to the program. However, once your wallet address is made public, it is hard to block other individuals from sending cryptocurrency to it.

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    METHODOLOGY

    This has a series of queries to answer all the questions that initially the top addresses that have received payments from the Tornado cash are addressed with three time scales such as the last year, the last quarter, and the last month with the label through which they received the payments. Then different groups are made with the number of transactions made by the users. Also, the top 25 users have received the highest number of transactions along with the different address names with the number of users too. The volume of the transacted amount is also charted for the last 90 days. This is also grouped with the buckets made with the ETH range as mentioned in the questions along with the worth. Finally the address stats and the rank of the top 10 users who have received the highest transactions.

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    The chart here displays the total transactions received by the top users in the past year . These are the top tornado cash addresses with the address label.

    The chart here displays the total transactions received by the top users in the past quarter time of the year. These are the top tornado cash addresses with the address label.

    The chart here displays the total transactions received by the top users in the past month. These are the top tornado cash addresses with the address label.

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    The grouped transactions by the users with the distinct group making transactions with the tornado cash is attached here with the count of transactions and this indicates that most users have made under 10 transactions.

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    Both the charts here indicates the top 25 addresses who have received the highest number of transactions from tornado in the past year and also with the different address names.

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    The top address names that have received the highest number of transactions are charted for here.

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    With different ranges, the count of the uses is charted here that have received the highest number.

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    The chart here indicates the volume of the transacted amount that is received from the tornado cash . The volume is addressed in USD.

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    <---- The chart indicates the transactions with different bucket range


    -- --> This indicate the volume received with different buckets in ETH

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    The total volume over different address name is charted here.

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    Finally here the chart indicating the stats and the rank of the top 10 addresses that have received the highest number of transactions over time .