gihankumar wallet has received or sent over time
    Updated 2025-04-09
    SELECT
    user_address AS wallet_address,
    SUM(bal_delta) AS total_balance,
    SUM(bal_delta_usd) AS total_balance_usd
    FROM ethereum.core.ez_balance_deltas
    WHERE contract_address = LOWER('0xdAC17F958D2ee523a2206206994597C13D831ec7') -- USDT token
    GROUP BY wallet_address
    ORDER BY total_balance DESC
    LIMIT 50;

    Last run: 2 months ago
    WALLET_ADDRESS
    TOTAL_BALANCE
    TOTAL_BALANCE_USD
    1
    0xf977814e90da44bfa03b6295a0616a897441acec1250000000012495225656.16
    2
    0x5a52e96bacdabb82fd05763e25335261b270efcb5249011861.647645257227085.24
    3
    0x47ac0fb4f2d84898e4d9e7b4dab3c24507a6d5035184997789.440135186783368.11
    4
    0x5754284f345afc66a98fbb0a0afe71e0f007b9493308255108.889893262829103.71999
    5
    0x835678a611b28684005a5e2233695fb6cbbb00072583305350.781062584152216.21
    6
    0xee136c0389733849dd710ac7104e92c6bf49757415850004201585056895.75
    7
    0x23878914efe38d27c4d67ab83ed1b93a74d4086a1481185199.058251480039421.98001
    8
    0x6c96de32cea08842dcc4058c14d3aaad7fa41dee997678208.626697997555602.950003
    9
    0xf89d7b9c864f589bbf53a82105107622b35eaa40956511407.099743958053380.040006
    10
    0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf813537024.352143812600692.989998
    11
    0x6fb624b48d9299674022a23d92515e76ba880113600000027.792705600134447.41
    12
    0xf59869753f41db720127ceb8dbb8afaf89030de4600000021.1688600333304.43
    13
    0xc708a1c712ba26dc618f972ad7a187f76c8596fd600000002600134421.64
    14
    0xd6216fc19db775df9774a6e33526131da7d19a2c545412983.741719552833910.020001
    15
    0xc5451b523d5fffe1351337a221688a62806ad91a500000101.01500461191.45
    16
    0x69a722f0b5da3af02b4a205d6f0c285f4ed8f396500000011500466726.31
    17
    0x65a0947ba5175359bb457d3b34491edf4cbf7997500000007.01500351490.31
    18
    0xcba38020cd7b6f51df6afaf507685add148f6ab6500000002.023149499864670.41
    19
    0x4d19c0a5357bc48be0017095d3c871d9afc3f21d500000002500102177.94
    20
    0xe9172daf64b05b26eb18f07ac8d6d723acb48f99500000002500102177.94
    50
    4KB
    66s