mr_dusdt balance by user
    Updated 2025-05-12
    with base as (
    SELECT
    ACCOUNT_ADDRESS as Wallet
    , AMOUNT/1e6 as amount
    FROM aptos.core.fact_transfers
    where
    token_address = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT'
    AND TRANSFER_EVENT = 'DepositEvent'

    UNION ALL
    SELECT
    ACCOUNT_ADDRESS as Wallet
    , -AMOUNT/1e6 as amount
    FROM aptos.core.fact_transfers
    where
    token_address = '0xf22bede237a07e121b56d91a491eb7bcdfd1f5907926a9e58338f964a01b17fa::asset::USDT'
    AND TRANSFER_EVENT = 'WithdrawEvent'
    )
    SELECT
    wallet as User
    , SUM (amount) as balance
    from base
    Group by 1
    having balance >= 10000
    order by balance desc
    Last run: about 1 month ago
    USER
    BALANCE
    1
    0x3acf837b72c8f22b2b2af46ab962c2faf32578e6572b9c4c1838b9a9b55cad86829075.823509
    2
    0x140bba176a86491fdfd0f2ab1f9e93c66751baac41d8d4b61b0da6135c72b031132600
    3
    0x3b38735644d0be8ac37ebd84a1e42fa5c2487495ef8782f6c694b1a147f82426126828.999404
    4
    0xad7d9878c04e1415336fddd42a58022c5e4bc78b9d2e7a9665a7ca46b4b5d7f485195.374604
    5
    0xd7257c62806cea85fc8eaf947377b672fe062b81e6c0b19b6d8a3f408e59cf8c76248.821695
    6
    0x7c8e9b0f2ec5621dc150afbd5cb6cb9d0f61ca91921041b5fdfe063e524b85159305.970159
    7
    0x447b3b516546f28e8c4f6825a6287b09161659e7c500c599c29c28a8492844b842865.399928
    8
    0x2589c0d7894d1d6e1898a6b0bcf83d212c84a48f6b8a89fd15a6622df0646fdd28199.380221
    9
    0x8512b34017e087c3707748869ddc317d83f3fe70ab3a162abdc055c761ca990625045.809257
    10
    0x719b1538162dae27f6d818b384dcf82f198b5c5a90b605d3c9aec1189013a73c24411.425437
    11
    0x93765b9a171589bf159fa6d8826c3d66584d32d5913a5750a03a767ae09b81c513657.532996
    12
    0x9ad1c0cd58b2a9672b1da94e9a4d753fc438c5fc2f0733a5b5aa34c720f6ab6112823.258507
    13
    0xedae560146018f1c297032ee0ac1decfd9365410f1714d2c98f82d5f315961f611493.656726
    13
    1KB
    13s