50 rows yesterday at 6:16 PM
# | address | symbols | chains | total_received_btc | total_sent_btc | net_btc_balance |
---|---|---|---|---|---|---|
0 | Aave Ethereum cbBTC (aEthcbBTC) | cbBTC | Ethereum | 17398.97225864001 | 12716.277692390006 | 4682.694566250004 |
1 | uniBTC | uniBTC,SolvBTC.BBN,stBTC,cbBTC,pumpBTC,LBTC | Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum | 7845.972182281536 | 3532.2811218068864 | 4313.69106047465 |
2 | Karak LBTC | LBTC | Ethereum | 4260.471327870001 | 9.105867029999999 | 4251.365460840001 |
3 | 0x31173ed183e5a9450c3671018ec4d770c8a8bf18 | cbBTC,cbBTC | Base,Ethereum | 5189.882436440001 | 1189.8498855999999 | 4000.032550840001 |
4 | 0xb3973d459df38ae57797811f2a1fd061da1bc123 | cbBTC | Ethereum | 5739.103461110002 | 2757.71674168 | 2981.3867194300024 |
5 | Morpho Blue | cbBTC,uniBTC,SolvBTC,cbBTC,tBTC,swBTC,LBTC | Base,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum | 6200.756327964946 | 4219.924939777256 | 1980.8313881876893 |
6 | 0xb3bd87f1d2f5e9fb465a2595a4408e11aedc7e0a | pumpBTC | Ethereum | 2559.0401827899996 | 758.99074002 | 1800.0494427699996 |
7 | Aave Ethereum tBTC (aEthtBTC) | tBTC | Ethereum | 2891.0440830330417 | 1540.9481948340333 | 1350.0958881990084 |
8 | etherfi eBTC | cbBTC,LBTC,FBTC,cbBTC,tBTC | Base,Ethereum,Ethereum,Ethereum,Ethereum | 7695.645459726422 | 6389.152555813895 | 1306.4929039125273 |
9 | SY SolvBTC Babylon (SY-SolvBTC) | SolvBTC.BBN,SolvBTC | BNB,BNB | 1685.1862477315728 | 469.41721072961667 | 1215.7690370019561 |
10 | 0x78f9afec0afd297bea08098ed01719b0b0f19ab2 | pumpBTC | Ethereum | 1232.91651254 | 43.47298101 | 1189.44353153 |
11 | SY Lombard LBTC (SY-LBTC) | LBTC | Ethereum | 1732.4706552600007 | 565.5331904700001 | 1166.9374647900006 |
12 | Threshold BTC (tBTC) | SolvBTC,SolvBTC.BBN,FBTC,swBTC,tBTC,cbBTC | Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum | 1477.1086859821057 | 449.1182364668426 | 1027.9904495152632 |
13 | 0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 | cbBTC | Base | 35072.76419138009 | 34278.32683101008 | 794.4373603700078 |
14 | 0x3ee18b2214aff97000d974cf647e7c347e8fa585 | stBTC,tBTC | Ethereum,Ethereum | 1897.5956548500005 | 1124.14137877 | 773.4542760800005 |
15 | Fuel Protocol | SolvBTC,SolvBTC.BBN,FBTC,pumpBTC | Ethereum,Ethereum,Ethereum,Ethereum | 914.6456275049997 | 304.53672711099995 | 610.1089003939996 |
16 | 0xd48573cda0fed7144f2455c5270ffa16be389d04 | cbBTC | Ethereum | 4715.006029980001 | 4187.363030189999 | 527.6429997900013 |
17 | 0x9c0823d3a1172f9ddf672d438dec79c39a64f448 | LBTC | Ethereum | 511.99085740999993 | 1.6149142699999999 | 510.37594313999995 |
18 | 0x6f20a768a6ec086663c9a02188debb8fb1ad5381 | LBTC | Ethereum | 500 | 0 | 500 |
19 | 0x6f946b117fecb7ffa290ac8f841461637b430261 | SolvBTC.BBN,SolvBTC | BNB,BNB | 1000 | 500 | 500 |
20 | 0x628ead6453d02832033295898198b7648e81c87d | LBTC | Ethereum | 500 | 0 | 500 |
21 | 0xf877acafa28c19b96727966690b2f44d35ad5976 | cbBTC | Base | 45408.00081895001 | 45013.994095760216 | 394.00672318979196 |
22 | 0x64ab78576a1ea528e31eb290df874320448c3b72 | SolvBTC.BBN | BNB | 449.10992185106176 | 60.98766099001198 | 388.12226086104977 |
23 | 0xfe19b102e3941c609645a8fb2a428038ebf5c725 | LBTC | Ethereum | 347.61661501000003 | 0 | 347.61661501000003 |
24 | 0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 | cbBTC | Ethereum | 22533.37026113001 | 22227.357138300016 | 306.01312282999424 |
25 | 0x781363e74e12281c8b24ee1eb507d1ae7ed117b2 | SolvBTC,SolvBTC.BBN | Ethereum,Ethereum | 600 | 300 | 300 |
26 | 0xb909f567c5c2bb1a4271349708cc4637d7318b4a | cbBTC | Base | 5809.420602220043 | 5545.150618000136 | 264.2699842199072 |
27 | 0xb4378d4e3528c12c83821b21c99b43336a543613 | tBTC,SolvBTC | Ethereum,BNB | 599.2664111315244 | 335.099783993763 | 264.16662713776134 |
28 | 0xa841b47d3b67967d7b0fc660672206088ba882c4 | stBTC | BNB | 299.96997 | 40 | 259.96997 |
29 | 0x6d85d1c7f58fd5d05b1b633e8b0ce2e57fca9d80 | LBTC | Ethereum | 250 | 0 | 250 |
30 | 0xf6ae69ef729663d359b29bcad30338b880a2a9e6 | LBTC | Ethereum | 250.0103125 | 3.8125 | 246.1978125 |
31 | 0x76624ff43d610f64177bb9c194a2503642e9b803 | cbBTC,LBTC | Base,Ethereum | 265.09366506000003 | 19.30797913 | 245.78568593000003 |
32 | 0x733428f811d11940ed1168dcc57e21a5660c8f68 | cbBTC | Ethereum | 1559.4790023 | 1319.4790023 | 240 |
33 | 0x2dfc08f4fad29761adf4cd9f1918296dc6f305c4 | LBTC,stBTC | Ethereum,BNB | 259.6339624447036 | 43.25467030353959 | 216.37929214116403 |
34 | 0x87b8e462080fa443a06d2bb119adb3828c407d78 | uniBTC | Ethereum | 210.61854718 | 0.049603 | 210.56894418000002 |
35 | 0x52aa899454998be5b000ad077a46bbe360f4e497 | cbBTC,cbBTC | Base,Ethereum | 7181.087343789999 | 6971.495713890003 | 209.5916298999964 |
36 | 0xd5cf704dc17403343965b4f9cd4d7b5e9b20cc52 | SolvBTC.BBN,SolvBTC | Ethereum,Ethereum | 204.18824251897908 | 0.03294425781560063 | 204.15529826116347 |
37 | 0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b | LBTC,cbBTC | Ethereum,Ethereum | 767.96748542 | 567.68304155 | 200.28444387000002 |
38 | 0x1fc603779dc6b4866769a58067777d2c52628226 | LBTC | Ethereum | 200.01577561 | 0 | 200.01577561 |
39 | 0xea44ddc58ec6b4902e19a353c554b6a4f32b9e6e | pumpBTC | BNB | 200.18401997 | 0.18211997 | 200.0019 |
40 | 0x89f2de2b541c443745e180b239a8110abb9d00f4 | LBTC | Ethereum | 199.99997496 | 0 | 199.99997496 |
41 | 0xd12ebf3bf2dd26cf93917fb5da4dbb99fd860b7d | LBTC | Ethereum | 189.88 | 0 | 189.88 |
42 | 0xc5d9ec1cf29af9f2d1f06647ae582d36fb0fd74a | SolvBTC.BBN,SolvBTC,FBTC,SolvBTC | Ethereum,Ethereum,Ethereum,BNB | 620.02715849 | 440.02700000000004 | 180.00015849 |
43 | 0x6f5ec7c65c2744a963064f6d49df0f4eea7d7d90 | pumpBTC | Ethereum | 217.41499681999997 | 42.69598261 | 174.71901420999995 |
44 | 0x7cdf271e0117b50405fe10cb2a21db8b79fbe905 | LBTC | Ethereum | 200 | 27 | 173 |
45 | 0xbc35161043ee2d74816d421efd6a45fda73b050a | LBTC | Ethereum | 203.15690565 | 49.28664824 | 153.87025741 |
46 | 0x720b4659b04ca282aa64a3c2c91f4e93eefdfb4c | FBTC | Ethereum | 151.2662252 | 0 | 151.2662252 |
47 | 0x28c6c06298d514db089934071355e5743bf21d60 | BBTC (Binance) | Ethereum | 644.1822570099997 | 496.9153274800002 | 147.26692952999952 |
48 | 0xc3d688b66703497daa19211eedff47f25384cdc3 | cbBTC,tBTC | Ethereum,Ethereum | 333.95498893318404 | 189.9786071537801 | 143.97638177940394 |
49 | 0x8427a3b8f2888ba8433d283d62c6f8325e49801e | cbBTC | Ethereum | 128.92360847 | 0 | 128.92360847 |
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with
map(
'Ethereum', map(
unhex('0316EB71485b0Ab14103307bf65a021042c6d380'), ('0x0316EB71485b0Ab14103307bf65a021042c6d380', 'HBTC', 18, 'Derivative', 'Ethereum'),
unhex('eb4c2781e4eba804ce9a9803c67d0893436bb27d'), ('0xeb4c2781e4eba804ce9a9803c67d0893436bb27d', 'renBTC', 8, 'Derivative', 'Ethereum'),
unhex('fe18be6b3bd88a2d2a7f928d00292e7a9963cfc6'), ('0xfe18be6b3bd88a2d2a7f928d00292e7a9963cfc6', 'sBTC', 18, 'Derivative', 'Ethereum'),
unhex('18084fba666a33d37592fa2633fd49a74dd93a88'), ('0x18084fba666a33d37592fa2633fd49a74dd93a88', 'tBTC', 18, 'Derivative', 'Ethereum'),
unhex('3212b29E33587A00FB1C83346f5dBFA69A458923'), ('0x3212b29E33587A00FB1C83346f5dBFA69A458923', 'imBTC', 8, 'Derivative', 'Ethereum'),
unhex('0327112423f3a68efdf1fcf402f6c5cb9f7c33fd'), ('0x0327112423f3a68efdf1fcf402f6c5cb9f7c33fd', 'BTC++', 18, 'Derivative', 'Ethereum'),
unhex('C96dE26018A54D51c097160568752c4E3BD6C364'), ('0xC96dE26018A54D51c097160568752c4E3BD6C364', 'FBTC', 8, 'Derivative', 'Ethereum'),
unhex('9BE89D2a4cd102D8Fecc6BF9dA793be995C22541'), ('0x9BE89D2a4cd102D8Fecc6BF9dA793be995C22541', 'BBTC (Binance)', 8, 'Derivative', 'Ethereum'),
unhex('F5e11df1ebCf78b6b6D26E04FF19cD786a1e81dC'), ('0xF5e11df1ebCf78b6b6D26E04FF19cD786a1e81dC', 'BBTC (BounceBit)', 18, 'Derivative', 'Ethereum'),
unhex('7A56E1C57C7475CCf742a1832B028F0456652F97'), ('0x7A56E1C57C7475CCf742a1832B028F0456652F97', 'SolvBTC', 18, 'Derivative', 'Ethereum'),
unhex('cbb7c0000ab88b473b1f5afd9ef808440eed33bf'), ('0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf', 'cbBTC', 8, 'Derivative', 'Ethereum'),
unhex('8236a87084f8B84306f72007F36F2618A5634494'), ('0x8236a87084f8B84306f72007F36F2618A5634494', 'LBTC', 8, 'Staked', 'Ethereum'),
unhex('bdf245957992bfbc62b07e344128a1eec7b7ee3f'), ('0xbdf245957992bfbc62b07e344128a1eec7b7ee3f', 'mBTC', 8, 'Staked', 'Ethereum'),
unhex('004E9C3EF86bc1ca1f0bB5C7662861Ee93350568'), ('0x004E9C3EF86bc1ca1f0bB5C7662861Ee93350568', 'uniBTC', 8, 'Staked', 'Ethereum'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'Ethereum'),
unhex('F469fBD2abcd6B9de8E169d128226C0Fc90a012e'), ('0xF469fBD2abcd6B9de8E169d128226C0Fc90a012e', 'pumpBTC', 8, 'Staked', 'Ethereum'),
unhex('8DB2350D78aBc13f5673A411D4700BCF87864dDE'), ('0x8DB2350D78aBc13f5673A411D4700BCF87864dDE', 'swBTC', 8, 'Restaked', 'Ethereum'),
unhex('d9D920AA40f578ab794426F5C90F6C731D159DEf'), ('0xd9D920AA40f578ab794426F5C90F6C731D159DEf', 'SolvBTC.BBN', 18, 'Restaked', 'Ethereum')
),
'Arbitrum', map(
unhex('6c84a8f1c29108F47a79964b5Fe888D4f4D0dE40'), ('0x6c84a8f1c29108F47a79964b5Fe888D4f4D0dE40', 'tBTC', 18, 'Derivative', 'Arbitrum'),
unhex('3647c54c4c2c65bc7a2d63c0da2809b399dbbdc0'), ('0x3647c54c4c2c65bc7a2d63c0da2809b399dbbdc0', 'SolvBTC', 18, 'Derivative', 'Arbitrum'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'Arbitrum'),
unhex('346c574C56e1A4aAa8dc88Cda8F7EB12b39947aB'), ('0x346c574C56e1A4aAa8dc88Cda8F7EB12b39947aB', 'SolvBTC.BBN', 18, 'Restaked', 'Arbitrum'),
unhex('aFAfd68AFe3fe65d376eEC9Eab1802616cFacCb8'), ('0xaFAfd68AFe3fe65d376eEC9Eab1802616cFacCb8', 'SolvBTC.ENA', 18, 'Restaked', 'Arbitrum')
),
'BNB', map(
unhex('4aae823a6a0b376De6A78e74eCC5b079d38cBCf7'), ('0x4aae823a6a0b376De6A78e74eCC5b079d38cBCf7', 'SolvBTC', 18, 'Derivative', 'BNB'),
unhex('f9C4FF105803A77eCB5DAE300871Ad76c2794fa4'), ('0xf9C4FF105803A77eCB5DAE300871Ad76c2794fa4', 'pumpBTC', 8, 'Staked', 'BNB'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'BNB'),
unhex('1346b618dc92810ec74163e4c27004c921d446a5'), ('0x1346b618dc92810ec74163e4c27004c921d446a5', 'SolvBTC.BBN', 18, 'Restaked', 'BNB'),
unhex('53E63a31fD1077f949204b94F431bCaB98F72BCE'), ('0x53E63a31fD1077f949204b94F431bCaB98F72BCE', 'SolvBTC.ENA', 18, 'Restaked', 'BNB')
),
'Base', map(
unhex('cbb7c0000ab88b473b1f5afd9ef808440eed33bf'), ('0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf', 'cbBTC', 8, 'Derivative', 'Base')
)
) as wrapped_btcs,
-- Calculate total BTC received by each recipient across chains
recipient_flows as (
-- Ethereum
select
input_1_value_address as address,
wrapped_btcs['Ethereum'][e.address].2 as symbol,
wrapped_btcs['Ethereum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Ethereum'][e.address].3)) as total_received_btc
from evm_events_ethereum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Ethereum'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- Arbitrum
select
input_1_value_address as address,
wrapped_btcs['Arbitrum'][e.address].2 as symbol,
wrapped_btcs['Arbitrum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Arbitrum'][e.address].3)) as total_received_btc
from evm_events_arbitrum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Arbitrum'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- BNB
select
input_1_value_address as address,
wrapped_btcs['BNB'][e.address].2 as symbol,
wrapped_btcs['BNB'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['BNB'][e.address].3)) as total_received_btc
from evm_events_bsc_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['BNB'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- Base
select
input_1_value_address as address,
wrapped_btcs['Base'][e.address].2 as symbol,
wrapped_btcs['Base'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Base'][e.address].3)) as total_received_btc
from evm_events_base_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Base'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
),
-- Calculate total BTC sent by each sender address across chains
sender_flows as (
-- Ethereum
select
input_0_value_address as address,
wrapped_btcs['Ethereum'][e.address].2 as symbol,
wrapped_btcs['Ethereum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Ethereum'][e.address].3)) as total_sent_btc
from evm_events_ethereum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Ethereum'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- Arbitrum
select
input_0_value_address as address,
wrapped_btcs['Arbitrum'][e.address].2 as symbol,
wrapped_btcs['Arbitrum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Arbitrum'][e.address].3)) as total_sent_btc
from evm_events_arbitrum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Arbitrum'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- BNB
select
input_0_value_address as address,
wrapped_btcs['BNB'][e.address].2 as symbol,
wrapped_btcs['BNB'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['BNB'][e.address].3)) as total_sent_btc
from evm_events_bsc_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['BNB'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
UNION ALL
-- Base
select
input_0_value_address as address,
wrapped_btcs['Base'][e.address].2 as symbol,
wrapped_btcs['Base'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Base'][e.address].3)) as total_sent_btc
from evm_events_base_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Base'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
),
-- Join received and sent flows to get both totals for each address
address_flows as (
select
coalesce(r.address, s.address) as address,
coalesce(r.symbol, s.symbol) as symbol,
coalesce(r.chain, s.chain) as chain,
coalesce(r.total_received_btc, 0) as total_received_btc,
coalesce(s.total_sent_btc, 0) as total_sent_btc
from recipient_flows r
full outer join sender_flows s
on r.address = s.address
and r.symbol = s.symbol
and r.chain = s.chain
)
select
CASE
WHEN address = '0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd' THEN 'Aave Ethereum cbBTC (aEthcbBTC)'
WHEN address = '0x8bc93498b861fd98277c3b51d240e7e56e48f23c' THEN 'uniBTC'
WHEN address = '0x657e8c867d8b37dcc18fa4caead9c45eb088c642' THEN 'etherfi eBTC'
WHEN address = '0x468c34703f6c648ccf39dbab11305d17c70ba011' THEN 'Karak LBTC'
WHEN address = '0x5401b8620e5fb570064ca9114fd1e135fd77d57c' THEN 'Lombard BTC Vault (LBTCv)'
WHEN address = '0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb' THEN 'Morpho Blue'
WHEN address = '0x10ac93971cdb1f5c778144084242374473c350da' THEN 'Aave Ethereum tBTC (aEthtBTC)'
WHEN address = '0x141ec2d606f12ff959d7d07cde6811e5fdff2831' THEN 'SY SolvBTC Babylon (SY-SolvBTC)'
WHEN address = '0xc781c0cc527cb8c351be3a64c690216c535c6f36' THEN 'SY Lombard LBTC (SY-LBTC)'
WHEN address = '0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39' THEN 'Threshold BTC (tBTC)'
WHEN address = '0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67' THEN 'Fuel Protocol'
WHEN address = '0x18a5a3d575f34e5eba92ac99b0976dbe26f9f869' THEN 'Lombard upLBTC'
WHEN address = '0x38d43a6cb8da0e855a42fb6b0733a0498531d774' THEN 'Swell Network - Simple Staking'
WHEN address = '0x42a856dbebb97abc1269eab32f3bb40c15102819' THEN 'Sat Layer'
WHEN address = '0x87428a53e14d24ab19c6ca4939b4df93b8996ca9' THEN 'Uniswap V3: LBTC - WBTC'
ELSE address -- Fallback to the actual wallet address if no label is found
END AS address,
symbols,
chains,
total_received_btc,
total_sent_btc,
(total_received_btc - total_sent_btc) as net_btc_balance
from (
select
distinct(address),
groupArray(symbol) as symbols, -- Aggregates symbols into an array
groupArray(chain) as chains, -- Aggregates chains into an array
sum(total_received_btc) as total_received_btc, -- Summed received BTC
sum(total_sent_btc) as total_sent_btc -- Summed sent BTC
from address_flows
group by address
) as aggregated_data
order by net_btc_balance desc
limit 50;