HaiRongClassifying Top Source of the First SUSHI Wallets
Updated 2022-06-19Copy Reference Fork
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with useraddress as (
select ORIGIN_TO_ADDRESS as wallett, min(block_timestamp) as min_date
FROM ethereum.core.fact_token_transfers
WHERE CONTRACT_ADDRESS='0x6b3595068778dd592e39a122f4f5a5cf09c90fe2'
group by ORIGIN_TO_ADDRESS
),
findsource as (
select ORIGIN_TO_ADDRESS as wallet,ORIGIN_FROM_ADDRESS, BLOCK_TIMESTAMP as fundtime, TX_HASH
from ethereum.core.fact_token_transfers
),
findaddress as (
select f.ORIGIN_FROM_ADDRESS as source_address, count(distinct f.TX_HASH) as source_wallet
from useraddress u INNER join findsource f on u.min_date = f.fundtime
group by 1
order by 2 DESC
limit 10000
),
label as (
select ADDRESS_NAME as name, ADDRESS as addresss,LABEL_TYPE as Label_type
from ethereum.core.dim_labels
),
final_label as (
select l.Label_type as sublabel, l.name as labelname ,l.addresss as label_addreees, r.source_wallet as number_of_transaction
from findaddress r INNER join label l on r.source_address = l.addresss
order by 4 DESC
)
SELECT case when (sublabel='defi' or sublabel='layer2') then 'LP_Staking_Rewards' when (sublabel='nft' or sublabel='flotsam' or sublabel='token') then 'Airdrop'
when (sublabel='dex' or sublabel='dapp') then 'DEX' when sublabel='cex' then 'CEX' END as Fund_label,
sum (number_of_transaction)
from final_label
group by 1
order by 2 DESC
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