Relation | Transacitons | First Wallet | Second Wallet | Type of Relation | |
|---|---|---|---|---|---|
1 | ↔️ | 5 | 0x3a14832b23d3dca67e155f6ac2bc90b0b23afacd | 0xc2f20fcb241d2cfc12fcb6ecadd6592ffe3b96d6 | Relation Other address |
2 | ⬅️ | 1 | 0x99f6a9fffbe4649ac4f6fb905fffd736bc2bac73 | 0xc2f20fcb241d2cfc12fcb6ecadd6592ffe3b96d6 | Relation Other address |
3 | ⬅️ | 1 | 0x1333a1bf7ae2a9be17cdd07413f183c8373ea7ea | 0x45c59b39da310e2d7a2de4e978693724643ed6e5 | Relation Other address |
4 | ⬅️ | 1 | 0x923be472bdc829695c62dc22c2ffe41a67ddde00 | 0xc3cf627d355e2790547d365e7e7322bca761b8c5 | Relation Other address |
5 | ⬅️ | 1 | 0x0a5ab74e4facba61bb0a6feedb04aeb517579fed | 0xc5ff4c97e0d2743c8b55f7d945c5ad9a210f10ec | Relation Btw main address |
6 | ⬅️ | 1 | 0x0711fe03a256e2e80162262c1bbda715f03b9bf4 | 0x5eccd8add21f7cbb803b0d10c5506a4366a09bc2 | Relation Other address |
7 | ➡️ | 1 | 0x056b27d746215628038367a8a37f86ad0f606243 | 0xc2f20fcb241d2cfc12fcb6ecadd6592ffe3b96d6 | Relation Other address |
8 | ➡️ | 1 | 0x14896dc1285ece95408dbb30eb4515226be4941b | 0x259e9191eaad3f1e6e78471a4457193ea2738cd7 | Relation Other address |
9 | ↔️ | 2 | 0x43fab27d58d5df5201e8113253c00fa0227f6a7c | 0x99f6a9fffbe4649ac4f6fb905fffd736bc2bac73 | Relation Other address |
10 | ➡️ | 1 | 0x4420bf88c6a258fea99f7215079e3714ec8b33c7 | 0xc2f20fcb241d2cfc12fcb6ecadd6592ffe3b96d6 | Relation Other address |
11 | ⬅️ | 1 | 0x0a5ab74e4facba61bb0a6feedb04aeb517579fed | 0x52ea9b683938db6648c592e9919c282767e4bd62 | Relation Btw main address |
12 | ➡️ | 1 | 0x259e9191eaad3f1e6e78471a4457193ea2738cd7 | 0x6bd2acd0683b4574c277ce3b7a949afc425d5602 | Relation Other address |
13 | ⬅️ | 1 | 0x99f6a9fffbe4649ac4f6fb905fffd736bc2bac73 | 0xa36c0ad71ca69566ccdd29e50e2ca6c95c20c4cd | Relation Other address |
14 | ➡️ | 1 | 0x1333a1bf7ae2a9be17cdd07413f183c8373ea7ea | 0xa36c0ad71ca69566ccdd29e50e2ca6c95c20c4cd | Relation Other address |
15 | ⬅️ | 1 | 0x0a5ab74e4facba61bb0a6feedb04aeb517579fed | 0xa36c0ad71ca69566ccdd29e50e2ca6c95c20c4cd | Relation Btw main address |
16 | ⬅️ | 1 | 0xc2f20fcb241d2cfc12fcb6ecadd6592ffe3b96d6 | 0xc5ff4c97e0d2743c8b55f7d945c5ad9a210f10ec | Relation Other address |
17 | ⬅️ | 1 | 0x7243405de4fb93314a3bcf5430488eed0dbc42c1 | 0xabff7697fa57f379375149fe998fd79d065f531a | Relation Other address |
18 | ⬅️ | 2 | 0x0a24534db97a688abeaebed91f8e7e06e13d5074 | 0xc3cf627d355e2790547d365e7e7322bca761b8c5 | Relation Other address |
19 | ➡️ | 1 | 0x3a14832b23d3dca67e155f6ac2bc90b0b23afacd | 0xc3cf627d355e2790547d365e7e7322bca761b8c5 | Relation Other address |
20 | ↔️ | 6 | 0x0711fe03a256e2e80162262c1bbda715f03b9bf4 | 0x7f3fa708ee6c57b749fe1af8ac55007cb0738928 | Relation Other address |
SajjadiiiCorrelated Wallets List copy
Updated 2025-05-14
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-- forked from MoDeFi / Correlated Wallets List @ https://flipsidecrypto.xyz/MoDeFi/q/_3LWT8o-CYIi/correlated-wallets-list
WITH all_sami_address_wallets as
(select BLOCK_TIMESTAMP, 'Polygon' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from polygon.core.fact_transactions
where TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6') )
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 TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6') )
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 TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6') )
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 TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6') )
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 TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6') )
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'BSC' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from bsc.core.fact_transactions
where TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6'))
and TO_ADDRESS!=FROM_ADDRESS
union all
select BLOCK_TIMESTAMP, 'Gnosis' as chain, FROM_ADDRESS, TO_ADDRESS, TX_HASH
from gnosis.core.fact_transactions
where TO_ADDRESS in (lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0xbA18cF4B6d98528ec92Ab3ca6FB8743Bcf36eb2f'),lower('0x70DFFC084A1C2EF81ff16ecf3056280ed07867Dd'),lower('0xb67992d4EbCc8cB67CBa994C0C2dB35Aa22d7F0F'),lower('0xAC05B0aD6567694904714B25EA01F7E0d2f6F578'),lower('0x049140Bd618E741951C610233F96d98B3fC8E38b'),lower('0x02030a27DaB7fFBDEbb7C8e822D10CEd92072fec'),lower('0x873114D0B8beCF3707675889C3d57ca338100af6'))
Last run: about 1 month ago
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170
21KB
100s