AMLBotETH stablecoins OTC
Updated 2024-12-19
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with dex_address as(
select
address,
label
from ethereum.core.dim_labels
where label_type='dex'
),
cex_address as(
select
address,
label
from ethereum.core.dim_labels
where label_type='cex' and label_subtype = 'hot_wallet'
--do we filter by hot wallet?
),
raw_tx as(
select
block_timestamp::date day,
tx_hash,
from_address,
to_address,
symbol,
amount
from ethereum.core.ez_token_transfers
where
block_timestamp::date >= current_date - {{days_back}}
and
contract_address in ('0xdac17f958d2ee523a2206206994597c13d831ec7',
'0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48',
'0x6b175474e89094c44da98b954eedeac495271d0f',
'0x853d955acef822db058eb8505911ed77f175b99e')
and
origin_function_signature = '0xa9059cbb'
and (
-- from_address not in(select address from cex_address)
-- and
QueryRunArchived: QueryRun has been archived