shadilTornado Cash addresses that received most volume of transactions in different periods
Updated 2022-08-10
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with table1 as (select top 5 '1 Month' as period, sum(amount) as total_volume,
count(distinct tx_hash) as total_transactions,
eth_to_address as address
from ethereum.core.ez_eth_transfers
where date_trunc('day', block_timestamp) >= current_date-interval '1 months'
and address in ('0x722122df12d4e14e13ac3b6895a86e84145b6967',
'0xdd4c48c0b24039969fc16d1cdf626eab821d3384',
'0xd96f2b1c14db8458374d9aca76e26c3d18364307',
'0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d',
'0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3',
'0x910cbd523d972eb0a6f4cae4618ad62622b39dbf',
'0xa160cdab225685da1d56aa342ad8841c3b53f291',
'0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144',
'0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a',
'0x22aaa7720ddd5388a3c0a3333430953c68f1849b',
'0xba214c1c1928a32bffe790263e38b4af9bfcd659',
'0xb1c8094b234dce6e03f10a5b673c1d8c69739a00',
'0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce',
'0x58e8dcc13be9780fc42e8723d8ead4cf46943df2',
'0xd691f27f38b395864ea86cfc7253969b409c362d',
'0xaeaac358560e11f52454d997aaff2c5731b6f8a6',
'0x1356c899d8c9467c7f71c195612f8a395abf2f0a',
'0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d',
'0x169ad27a470d064dede56a2d3ff727986b15d52b',
'0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f',
'0xf67721a2d8f736e75a49fdd7fad2e31d8676542a',
'0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e',
'0x07687e702b410fa43f4cb4af7fa097918ffd2730',
'0x94a1b5cdb22c43faab4abeb5c74999895464ddaf',
'0xb541fc07bc7619fd4062a54d96268525cbc6ffef',
'0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc',
'0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936',
'0x23773e65ed146a459791799d01336db287f25334',
'0xd21be7248e0197ee08e0c20d4a96debdac3d20af',
'0x610b717796ad172b316836ac95a2ffad065ceab4',
'0x178169b423a011fff22b9e3f3abea13414ddd0f1',
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