datavortextraders categories
    Updated 2025-04-30
    WITH user_volumes AS (
    SELECT
    trader,
    SUM(amount_in_usd) AS total_volume
    FROM
    near.defi.ez_dex_swaps
    WHERE
    platform = 'v2.ref-finance.near'
    AND amount_in_usd IS NOT NULL
    GROUP BY
    trader
    )
    SELECT
    category,
    COUNT(DISTINCT trader) AS number_of_traders
    FROM (
    SELECT
    'Whales (100k+)' AS category, trader
    FROM user_volumes
    WHERE total_volume >= 100000
    UNION ALL
    SELECT
    'Dolphins (50k-100k)' AS category, trader
    FROM user_volumes
    WHERE total_volume BETWEEN 50000 AND 99999
    UNION ALL
    SELECT
    'Big Fish (10k-50k)' AS category, trader
    FROM user_volumes
    WHERE total_volume BETWEEN 10000 AND 49999
    UNION ALL
    SELECT
    'Tuna (5k-10k)' AS category, trader
    FROM user_volumes
    WHERE total_volume BETWEEN 5000 AND 9999
    UNION ALL
    Last run: 20 days ago
    CATEGORY
    NUMBER_OF_TRADERS
    1
    Big Fish (10k-50k)7755
    2
    Dolphins (50k-100k)1573
    3
    Goldfish (100-500)78260
    4
    Minnows (10-100)324170
    5
    Plankton (<10)648483
    6
    Salmon (1k-5k)26620
    7
    Trout (500-1k)20458
    8
    Tuna (5k-10k)6204
    9
    Whales (100k+)2219
    9
    238B
    192s