MrftiSuspicious of Sybil activity wallets list (↔️ addresses)
    Updated 2024-05-27
    WITH base_query AS (
    SELECT
    value[0]::string as MAIN_WALLET,
    value[1]::string as RELATED_WALLET,
    value[2]::string AS TOTAL_RELATED_WALLETS,
    value[3]::string AS RELATED_TRANSACTIONS_COUNT,
    value[4]::string AS ACTION
    FROM
    (
    SELECT
    livequery.live.udf_api('https://flipsidecrypto.xyz/api/queries/29c8e177-7601-4ebf-acaa-02af05fee050/latest-run') as response
    ),
    lateral FLATTEN (input => response:data:result:rows)
    ),

    combined_txs AS (
    SELECT 'Polygon' AS chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH, BLOCK_TIMESTAMP
    FROM polygon.core.fact_transactions
    WHERE FROM_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    OR TO_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    UNION ALL
    SELECT 'Optimism' AS chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH, BLOCK_TIMESTAMP
    FROM optimism.core.fact_transactions
    WHERE FROM_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    OR TO_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    UNION ALL
    SELECT 'Arbitrum' AS chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH, BLOCK_TIMESTAMP
    FROM arbitrum.core.fact_transactions
    WHERE FROM_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    OR TO_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    UNION ALL
    SELECT 'Ethereum' AS chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH, BLOCK_TIMESTAMP
    FROM ethereum.core.fact_transactions
    WHERE FROM_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    OR TO_ADDRESS IN (SELECT RELATED_WALLET FROM base_query)
    UNION ALL
    QueryRunArchived: QueryRun has been archived