Skip to main content
Community

BTC Recipients new tokens

Only newer tokens

50 rows today at 7:34 PM
# address symbols chains total_received_btc total_sent_btc net_btc_balance
0 Aave Ethereum cbBTC (aEthcbBTC) cbBTC Ethereum 13681.877432890009 5568.031082710002 8113.846350180007
1 uniBTC uniBTC,SolvBTC.BBN,stBTC,cbBTC,pumpBTC,LBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 9253.707053892205 2228.2165562803334 7025.490497611872
2 Karak LBTC LBTC Ethereum 3613.6330756600005 2.18882112 3611.4442545400007
3 0xb3973d459df38ae57797811f2a1fd061da1bc123 cbBTC Ethereum 2718.82883175 546.9101512500001 2171.9186805
4 etherfi eBTC cbBTC,LBTC,FBTC,cbBTC,tBTC Base,Ethereum,Ethereum,Ethereum,Ethereum 7187.914866730155 5478.818507067294 1709.0963596628608
5 Aave Ethereum tBTC (aEthtBTC) tBTC Ethereum 2618.1281186664546 1245.0346929949487 1373.0934256715059
6 Threshold BTC (tBTC) SolvBTC,SolvBTC.BBN,FBTC,swBTC,tBTC,cbBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 1732.4382430125693 507.1844061144122 1225.253836898157
7 0xd48573cda0fed7144f2455c5270ffa16be389d04 cbBTC Ethereum 3700.00602998 2556.999 1143.0070299800004
8 SY SolvBTC Babylon (SY-SolvBTC) SolvBTC.BBN,SolvBTC BNB,BNB 1373.6177551854644 259.85841153491833 1113.759343650546
9 Morpho Blue cbBTC,uniBTC,SolvBTC,cbBTC,tBTC,swBTC,LBTC Base,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 3037.6554999871464 1986.267238464398 1051.3882615227485
10 0x3ee18b2214aff97000d974cf647e7c347e8fa585 stBTC,tBTC Ethereum,Ethereum 1789.7152893100006 840.1361594600002 949.5791298500004
11 0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 cbBTC Base 14647.167380449995 13805.005288509994 842.1620919400011
12 Fuel Protocol SolvBTC,SolvBTC.BBN,FBTC,pumpBTC Ethereum,Ethereum,Ethereum,Ethereum 914.4602489269996 251.01186634699994 663.4483825799997
13 SY Lombard LBTC (SY-LBTC) LBTC Ethereum 1094.3732020500001 464.42214135000006 629.9510607000001
14 0xf877acafa28c19b96727966690b2f44d35ad5976 cbBTC Base 42769.24253929994 42185.28492916022 583.9576101397251
15 0x9c0823d3a1172f9ddf672d438dec79c39a64f448 LBTC Ethereum 511.99095604999997 1.6149142699999999 510.37604178
16 0x78f9afec0afd297bea08098ed01719b0b0f19ab2 pumpBTC Ethereum 421.44172536 42.71007407 378.73165129
17 0x733428f811d11940ed1168dcc57e21a5660c8f68 cbBTC Ethereum 1559.4790023 1209.4790023 350
18 0xfe19b102e3941c609645a8fb2a428038ebf5c725 LBTC Ethereum 347.61661501000003 0 347.61661501000003
19 0xe790c9d5c68efafcdc4f9c3e5ba153f89d837660 pumpBTC Ethereum 316.40999999999997 0 316.40999999999997
20 0x92c01fc0f59857c6e920edff1139904b2bb74c7c cbBTC Base 499.3339584500016 189.10999999999999 310.22395845000165
21 0x781363e74e12281c8b24ee1eb507d1ae7ed117b2 SolvBTC,SolvBTC.BBN Ethereum,Ethereum 600 300 300
22 0x00164b4783446fde32eddbf7d5a347b85322f201 LBTC Ethereum 300 0 300
23 0x32611194b98b7ef451edf2a8bb0a11475ca8c287 FBTC,SolvBTC Ethereum,Ethereum 3847.8447474346112 3572.516 275.32874743461116
24 0xa841b47d3b67967d7b0fc660672206088ba882c4 stBTC BNB 299.96997 40 259.96997
25 0xb909f567c5c2bb1a4271349708cc4637d7318b4a cbBTC Base 4103.142010979998 3847.102966630063 256.03904434993547
26 0x6b08ac95dc118f51173789584f127950a7c86763 pumpBTC Ethereum 251.9666 0 251.9666
27 0xf6ae69ef729663d359b29bcad30338b880a2a9e6 LBTC Ethereum 250.0103125 0 250.0103125
28 0x6d85d1c7f58fd5d05b1b633e8b0ce2e57fca9d80 LBTC Ethereum 250 0 250
29 0x30ce4884c57aeb413b1ffe63fac8f6447a7d7205 pumpBTC,pumpBTC Ethereum,BNB 951.08159517 708.99999999 242.08159518000002
30 0x52aa899454998be5b000ad077a46bbe360f4e497 cbBTC,cbBTC Base,Ethereum 4044.780904459997 3821.0680229000004 223.71288155999673
31 0x2dfc08f4fad29761adf4cd9f1918296dc6f305c4 LBTC,stBTC Ethereum,BNB 263.45766533782006 41.36442352707461 222.09324181074544
32 0x76624ff43d610f64177bb9c194a2503642e9b803 cbBTC,LBTC Base,Ethereum 230.18621194000002 15.941072019999998 214.24513992
33 0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1 cbBTC Base 611071.2114380893 610861.6097695165 209.6016685727518
34 0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b LBTC,cbBTC Ethereum,Ethereum 609.4727869000001 409.25691948 200.21586742000005
35 0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a tBTC Ethereum 2701.640004116338 2505.908591961369 195.7314121549689
36 0x222a428f9b77b063c3f07038032b665be0c70c93 LBTC Ethereum 222.15 32 190.15
37 0xd12ebf3bf2dd26cf93917fb5da4dbb99fd860b7d LBTC Ethereum 189.88 0 189.88
38 0xb6730d3c7e43ab99a0558c6caa5ce59fc393cea1 SolvBTC.BBN BNB 251.0340754769005 67.54466715850401 183.4894083183965
39 0xc5d9ec1cf29af9f2d1f06647ae582d36fb0fd74a SolvBTC.BBN,SolvBTC,FBTC,SolvBTC Ethereum,Ethereum,Ethereum,BNB 620.02715849 440.02700000000004 180.00015849
40 0xa44d3bb767d953711ea4bce8c0f01f4d7d299af6 cbBTC Base 194.25863051999985 16.11905458 178.13957593999984
41 0x6f5ec7c65c2744a963064f6d49df0f4eea7d7d90 pumpBTC Ethereum 214.89074857 38.706407539999994 176.18434103
42 0x7cdf271e0117b50405fe10cb2a21db8b79fbe905 LBTC Ethereum 200 27 173
43 0xbbb1aa81e95298d64b7f710b936d89394dbdd28f SolvBTC.BBN BNB 224.9398422107242 54.68925054342217 170.25059166730205
44 Sat Layer pumpBTC,LBTC,FBTC,uniBTC,SolvBTC.BBN,stBTC,SolvBTC.BBN Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,BNB,BNB 293.24644520523645 145.0977726688867 148.14867253634975
45 0x28c6c06298d514db089934071355e5743bf21d60 BBTC (Binance) Ethereum 609.3955107199998 472.27435355000006 137.12115716999978
46 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 cbBTC,cbBTC Base,Ethereum 25428.790161210007 25303.125909490034 125.66425171997253
47 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 LBTC Ethereum 910.976 791 119.976
48 0x3a29cd3052774224e7c2cf001254211c986967b2 pumpBTC Ethereum 2000.2062193000002 1885.1030892800002 115.10313001999998
49 Lombard upLBTC LBTC Ethereum 488.21078955 378.21 110.00078955000004
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
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;