MrftiSuspicious of Sybil activity wallets list (↔️ addresses)
Updated 2024-05-27
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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QueryRunArchived: QueryRun has been archived