SocioCryptoHack - transfers
Updated 2023-02-25
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SELECT 'Ethereum' as chain, tx_hash, block_number,block_timestamp, eth_from_address as hacked_wallet, eth_to_address as hacker_wallet, amount, 'ETH' as symbol, amount_usd
FROM ethereum.core.ez_eth_transfers
WHERE eth_from_address = '0x51ef542b956a147684690d3d99e85be15236e872'
AND block_timestamp::date = '2021-12-31'
UNION
SELECT 'Polygon' as chain, tx_hash, block_number,block_timestamp, matic_from_address as hacked_wallet, matic_to_address as hacker_wallet, amount, 'MATIC' as symbol, amount_usd
FROM polygon.core.ez_matic_transfers
WHERE matic_from_address = '0x51ef542b956a147684690d3d99e85be15236e872'
AND block_timestamp::date = '2021-12-31'
UNION
SELECT 'Polygon' as chain, tx_hash, block_number,block_timestamp,from_address as hacked_wallet, to_address as hacker_wallet, raw_amount/pow(10,decimals) as amount, symbol, null as amount_usd
FROM polygon.core.fact_token_transfers a
LEFT JOIN polygon.core.dim_contracts b
ON a.contract_address = b.address
WHERE from_address = '0x51ef542b956a147684690d3d99e85be15236e872'
AND block_timestamp::date = '2021-12-31'
and symbol != 'SLP'
UNION
SELECT 'bsc' as chain, tx_hash, block_number,block_timestamp, from_address as hacked_wallet, to_address as hacker_wallet,
CASE when contract_address = '0xd48474e7444727bf500a32d5abe01943f3a59a64' then raw_amount/pow(10,9)
when contract_address = '0xcc42724c6683b7e57334c4e856f4c9965ed682bd' then raw_amount/pow(10,18) end as amount,
CASE when contract_address = '0xd48474e7444727bf500a32d5abe01943f3a59a64' then 'BTT'
when contract_address = '0xcc42724c6683b7e57334c4e856f4c9965ed682bd' then 'MATIC'
end as symbol, null as amount_usd
FROM bsc.core.fact_token_transfers
WHERE from_address = '0x51ef542b956a147684690d3d99e85be15236e872'
AND block_timestamp::date = '2021-12-31'
UNION
SELECT 'bsc' as chain, tx_hash, block_number,block_timestamp, bnb_from_address as hacked_wallet, bnb_to_address as hacker_wallet, amount, 'BNB' as symbol, amount_usd
FROM bsc.core.ez_bnb_transfers
WHERE bnb_from_address = '0x51ef542b956a147684690d3d99e85be15236e872'
AND block_timestamp::date = '2021-12-31'
ORDER BY block_timestamp
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