Crypto.com

Crypto.com is a cryptocurrency exchange company based in Singapore

• Crypto.com vision
  • Cryptocurrency in Every Wallet
• Crypto.com mission
  • Accelerate the world’s transition to cryptocurrency

Description of work:

In this Bounties we want to check the in and out flow of RUNE in Crypto.com. To do this, we examine the following

• Total Amount $RUNE an number of transfer In and out flow from cryto.com to native wallets over time
• Total number of unique native wallets transfer from cryto.com
• Number of unique native wallets transfer from cryto.com over time
• In and Out flow from cryto.com to native wallets over time
• In flow from native wallets to cryto.com over time
• Out flow from cryto.com to native wallets over time
• Top 5 native wallets by RUNE amount to cryto.com over time
• Top 5 native wallets by RUNE amount from cryto.com over time

Note:

• We use the [thorchain] schema and [transfers] table
• Cryto.com native wallet address is [thor1ty6h2ll07fqfzumphp6kq3hm4ps28xlm2l6kd6]

1 ---> Number of transfer and Amount $RUNE In and out flow from cryto.com to native wallets over time

According to the results obtained, it is clear that:

• The number of transfers from native wallets to cryto.com is higher than the number of transfers from cryto.com to native wallets
• The amount of RUNE and RUNE in USD from native wallets to cryto.com is more than the amount of RUNE and RUNE in USD from cryto.com to native wallets

2 ---> Number of unique native wallets transfer from cryto.com over time

According to the results obtained, it is clear that:

• The total number of unique native wallets transferred to cryto.com is 618
• Late Oct, early Nov, and late Oct 2021 saw the highest number of native wallets transferred to cryto.com.
• By 2022, the number of native wallets has dropped dramatically, or new records have not yet been recorded in the flipsidecrypto database.

3 ---> In and out flow from cryto.com to native wallets over time

According to the results obtained, it is clear that:

• The number of transfers from native wallets to cryto.com is higher than the number of transfers from cryto.com to native wallets in over time
• The amount of RUNE from native wallets to cryto.com is more than the amount of RUNE from cryto.com to native wallets in over time
• Late Oct, early Nov, and late Oct 2021 saw the highest number of transfers and amount of RUNE.
• The number of transfers and the amount of RUNE in 2021 is much more than in 2022
• By 2022, the number transfer and amount of RUNE has dropped dramatically, or new records have not yet been recorded in the flipsidecrypto database.

4 ---> In flow from native wallets to cryto.com over time

According to the results obtained, it is clear that:

• Late Oct, early Nov, and late Oct 2021 saw the highest number of transfers and amount of RUNE from native wallet to crypto.com.
• Nov 27, 2021 saw the highest number of transfers and amount of RUNE from native wallet to crypto.com.

5 ---> Out flow from cryto.com to native wallets over time

According to the results obtained, it is clear that:

• Late Oct, early Nov, and late Oct 2021 saw the highest number of transfers and amount of RUNE from crypto.com to native wallet.
• Nov 29, 2021 saw the highest number of transfers and amount of RUNE from crypto.com to native wallet

6 ---> Top 5 native wallets by RUNE amount from cryto.com over time

According to the results obtained, it is clear that:

• Most transfers RUNE from crypto.com to native wallet thor179wpxmm5f7asaqwfwnnf8sn3rductlq3ywmrl0 with 1140513 RUNE, followed by thor1g98cy3n9mmjrpn0sxmn63lztelera37n3n00c0 with 800300 RUNE

7 ---> Top 5 native wallets by RUNE amount to cryto.com over time

According to the results obtained, it is clear that:

• The highest amount of RUNE transfer to crypto.com was from thor15cl4m94khtlt20p4s6k5vkfhrqxasl2r7rgsv6 with 715368.72463705 RUNE, followed by thor1lcxekvew23dju4jf7hnzhua7y0vkdx48v5sxkp with 473601.1 RUNE