MLDZMNflow.4
Updated 2022-08-13Copy Reference Fork
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with tb1 as (SELECT
*
FROM Ethereum.core.dim_labels where label_type = 'cex' and label_subtype = 'hot_wallet'
),
tb2 as (select
block_timestamp,
ORIGIN_TO_ADDRESS as u1
from ethereum.core.ez_token_transfers
where ORIGIN_FROM_ADDRESS in (select ADDRESS from tb1)
and BLOCK_TIMESTAMP>=CURRENT_DATE-180
),
tb3 as (
select
x.BLOCK_TIMESTAMP,
x.FROM_ADDRESS,
x.TO_ADDRESS,
x.tx_hash,
ROW_NUMBER() OVER (partition by FROM_ADDRESS order by x.BLOCK_TIMESTAMP) as t_n
from ethereum.core.fact_transactions x
join tb2 y on x.FROM_ADDRESS = y.u1 and x.block_timestamp>y.block_timestamp
order by 1
)
select
distinct event_name as first_actions,
count(distinct tx_hash) as counts,
count(distinct origin_from_address) as users
from ethereum.core.fact_event_logs
where tx_hash in (select tx_hash from tb3)
group by 1
having first_actions is not null
order by 2 desc limit 10
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