MoDeFiCorrelated Wallets List
Updated 2024-06-07
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WITH address_array AS (
SELECT REPLACE(lower(value),' ','') AS address
FROM TABLE(SPLIT_TO_TABLE('{{address_list}}', ','))
where address!=''),
txs as
(select BLOCK_TIMESTAMP, 'Polygon' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from polygon.core.fact_transactions
where FROM_ADDRESS in (select address from address_array)
and TO_ADDRESS in ((select address from address_array))
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'Optimism' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from optimism.core.fact_transactions
where FROM_ADDRESS in (select address from address_array)
and TO_ADDRESS in ((select address from address_array))
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'Arbitrum' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from arbitrum.core.fact_transactions
where FROM_ADDRESS in (select address from address_array)
and TO_ADDRESS in ((select address from address_array))
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'Ethereum' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from ethereum.core.fact_transactions
where FROM_ADDRESS in (select address from address_array)
and TO_ADDRESS in ((select address from address_array))
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'Avalanche' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from avalanche.core.fact_transactions
where FROM_ADDRESS in (select address from address_array)
and TO_ADDRESS in ((select address from address_array))
and TO_ADDRESS!=FROM_ADDRESS
union all
QueryRunArchived: QueryRun has been archived