Afonso_DiazGrouping TX
    Updated 2025-05-07
    with

    main as (
    select
    tx_id,
    block_timestamp,
    nvl(from_amount_usd, to_amount_usd) as amount_usd,
    from_address as user,
    from_asset as symbol_in,
    to_asset as symbol_out,
    iff(symbol_in > symbol_out, symbol_in || ' - ' || symbol_out, symbol_out || ' - ' || symbol_in) as pair,
    pool_name
    from thorchain.defi.fact_swaps
    where block_timestamp::date between '{{ start_date }}' and '{{ end_date }}'
    and amount_usd <= 1e6
    and affiliate_address in ('td','ti','tr','te')
    ),

    users as (
    select
    user,
    count(distinct tx_id) as transactions
    from main
    group by 1
    )

    select
    case
    when amount_usd < 10 then 'a. Less than 10$'
    when amount_usd <= 50 then 'b. 10 - 50 $'
    when amount_usd <= 100 then 'c. 50 - 100 $'
    when amount_usd <= 500 then 'd. 100 - 500 $'
    when amount_usd <= 1000 then 'e. 500 - 1000 $'
    when amount_usd <= 5000 then 'f. 1000 - 5000 $'
    when amount_usd <= 10000 then 'g. 5000 - 10,000 $'
    when amount_usd <= 100000 then 'h. 10,000 - 100,000 $'
    Last run: 17 days ago
    TYPE
    TRANSACTIONS
    1
    a. Less than 10$405153
    2
    b. 10 - 50 $161589
    3
    c. 50 - 100 $87247
    4
    d. 100 - 500 $193953
    5
    e. 500 - 1000 $56278
    6
    f. 1000 - 5000 $85645
    7
    g. 5000 - 10,000 $16269
    8
    h. 10,000 - 100,000 $7583
    9
    i. More than 100,000$29
    9
    245B
    2s