datavortexTop Swappers (Whales) by USDT Volume
    Updated 10 days ago
    WITH swaps_metrics AS (
    SELECT
    swapper AS "total swappers",
    token_in AS "sold symbol",
    token_out AS "bought symbol",
    COALESCE(amount_in_usd, 0) AS "sold amount",
    COALESCE(amount_out_usd, 0) AS "bought amount"
    FROM
    aptos.defi.ez_dex_swaps
    WHERE
    (token_in = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT'
    OR token_out = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT')
    AND block_timestamp BETWEEN '2024-01-01' AND '2024-12-31'
    )
    SELECT
    "total swappers",
    SUM(CASE
    WHEN "sold symbol" = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT' THEN COALESCE("sold amount", 0)
    ELSE 0
    END) AS "Total USDT Volume Sold",
    SUM(CASE
    WHEN "bought symbol" = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT' THEN COALESCE("bought amount", 0)
    ELSE 0
    END) AS "Total USDT Volume Bought"
    FROM
    swaps_metrics
    GROUP BY
    "total swappers"
    ORDER BY
    "Total USDT Volume Sold" DESC
    LIMIT
    10;

    Last run: 10 days ago
    total swappers
    Total USDT Volume Sold
    Total USDT Volume Bought
    1
    0xd7257c62806cea85fc8eaf947377b672fe062b81e6c0b19b6d8a3f408e59cf8c68512841.177119168189393.3010317
    2
    0x7d7e8bf13228c3eb22c0ba8924a9a916ce17a212643ac962ac9751f6e86f9b6013426213.359475913429954.5859358
    3
    0x30521da32eb4b8b25d495a561ac368d17b499b10803efb4b569fc64963e4239612263977.27575712265684.9869816
    4
    0x3acf837b72c8f22b2b2af46ab962c2faf32578e6572b9c4c1838b9a9b55cad868399284.22172959194467.24798824
    5
    0x4467f8be8debe5daf2d46a27e9154620ed2534346eda1c5bb88a11317d03f0465264951.222421825265231.42306055
    6
    0x75bafa65a5c98865a54283f8a615f5aac30a10a6270d799915cb52ef14ef0e075252187.528970024781224.68017635
    7
    0xeb9da077dd4abf8144ea815281410bb9164c338a90f4e2407527a52fbd2956144740324.024286644744001.33471662
    8
    0x46ec512b8d1c2ab7cf26c8230d16589bcea9c828cf05d5f6a2e254efea448a054163232.12766744163811.97965947
    9
    0x6140830a1c775e2fd4627b9f74d0823562c0046e41dcb6b0b2e8720d038c47114009645.701721183549576.25045376
    10
    0xa5cfe99b16ef928115a8396578cdb3a512d8d1e71c89f4382de3a7e206ffb7433295029.530378663295029.53037866
    10
    1KB
    5s