rmasEthereum - Exchange Flows in the Bear - Activity after withdrawal
    Updated 2022-08-13
    WITH

    cex_wallets AS (
    SELECT address
    FROM ethereum.core.dim_labels
    WHERE label_type = 'cex'
    AND label_subtype = 'hot_wallet'
    ),


    daily_token_price AS (
    SELECT hour::date AS utc_date
    , token_address
    , symbol
    , price AS price_usd
    FROM ethereum.core.fact_hourly_token_prices AS p
    WHERE p.hour >= CURRENT_TIMESTAMP - interval '6 months'
    AND price IS NOT NULL
    QUALIFY row_number() OVER (partition by token_address, hour::date order by hour desc) = 1
    ),


    cex_token_withdrawals AS (
    SELECT tr.tx_hash
    , tr.block_timestamp
    , 'ETH' AS symbol
    , p.token_address
    , tr.amount
    , tr.amount * p.price_usd AS amount_usd
    , tr.eth_from_address AS from_address
    , tr.eth_to_address AS to_address

    FROM ethereum.core.ez_eth_transfers AS tr
    LEFT JOIN daily_token_price AS p
    Run a query to Download Data