SELECT

date,

case when a.address = 'terra1sepfj7s0aeg5967uxnfk4thzlerrsktkpelm5s' then 'Anchor market'

when a.address = 'terra1jv65s3grqf6v6jl3dp4t6c9t9rk99cd8pm7utl' then 'Distribution (core)'

when a.address = 'terra1jgp27m8fykex4e4jtt0l7ze8q528ux2lh4zh0f' then 'Oracle pool?'

when a.address = 'terra10nmmwe8r3g99a9newtqa7a75xfgs2e8z87r2sf' then 'Wormhole'

when a.address = 'terra1tmnqgvg567ypvsvk6rwsga3srp7e3lg6u0elp8' then 'Anchor overseer'

when a.address = 'terra13yxhrk08qvdf5zdc9ss5mwsg5sf7zva9xrgwgc' then 'Terra brige'

when a.address = 'terra19dtgj9j5j7kyf3pmejqv8vzfpxtejaypgzkz5u' then 'Mars'

when a.address = 'terra1m6ywlgn6wrjuagcmmezzz2a029gtldhey5k552' then 'Astroport smart contract'

when a.address = 'terra1wfz7h3aqf4cjmjcvc6s8lxdhh7k30nkczyf0mj' then 'Mirror mint'

when a.address = 'terra1qcyqscjutr97k4pd5f0zfggfkmnxd3pjzutwtn' then 'Wrong information'

when a.address = 'terra18vnrzlzm2c4xfsx382pj2xndqtt00rvhu24sqe' then 'Binance'

when a.address = 'terra1e25zllgag7j9xsun3me4stnye2pcg66234je3u' then 'Anchor liquidation queue'

when a.address = 'terra1qr2k6yjjd5p2kaewqvg93ag74k6gyjr7re37fs' then 'Astroport'

when a.address = 'terra14fwl70xlllfspfalfw229679ka23h4vsttgu3m' then 'Wrong information'

when a.address = 'terra1jrhxdtwxrsxw3t2al6t3sga89974juhpccuxct' then 'Community goes interchain'

when a.address = 'terra1l7xu2rl3c7qmtx3r5sd2tz25glf6jh8ul7aag7' then 'Astroport'

when a.address = 'terra1g6llg3zed35nd3mh9zx6n64tfw3z67w2c48tn2' then 'Terra Bridge'

when a.address = 'terra1rvxcszyfecrt2v3a7md8p30hvu39kj6xf48w9e' then 'Kucoin withdraw'

when a.address = 'terra1tndcaqxkpc5ce9qee5ggqf430mr2z3pefe5wj6' then 'Terraswap'

when a.address = 'terra134m8n2epp0n40qr08qsvvrzycn2zq4zcpmue48' then 'Terraswap'

when a.address = 'terra100r2jqeg9ens68wp5q9w8h09g4tn6afrwspkpk' then 'Wrong information'

when a.address = 'terra1rtn03a9l3qsc0a9verxwj00afs93mlm0yr7chk' then 'Harmony bridge'

when a.address = 'terra143xxfw5xf62d5m32k3t4eu9s82ccw80lcprzl9' then 'Astroport'

when a.address = 'terra17yap3mhph35pcwvhza38c2lkj7gzywzy05h7l0' then 'Anchor bLuna reward'

when a.address = 'terra169urmlm8wcltyjsrn7gedheh7dker69ujmerv2' then 'Mirror mint'

when a.address = 'terra1luagdjcr9c9yvp3ak4d7chjm5gldcmgln5rku5' then 'FTX'

when a.address = 'terra19wauh79y42u5vt62c5adt2g5h4exgh26t3rpds' then 'Astroport'

when a.address = 'terra1m95udvvdame93kl6j2mk8d03kc982wqgr75jsr' then 'Astroport'

when a.address = 'terra1teescurtylg20tw3fu8cn2p7qe3klpk6f4s9uq' then 'Huobi'

when a.address = 'terra19d2alknajcngdezrdhq40h6362k92kz23sz62u' then 'Prism'

when a.address = 'terra1nm0rrq86ucezaf8uj35pq9fpwr5r82clp5z7r5' then 'Kraken'

when a.address = 'terra1dlfz2teqt5shxuw87npfecjtv7xlrxvqd4sapt' then 'Token'

when a.address = 'terra1mnk3jgucmsxasvq6dpwtu8ytevcqsqtfrs4epm' then 'Wrong information'