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BTC Recipients new tokens

Only newer tokens

50 rows yesterday at 8:29 AM
# address symbols chains total_received_btc total_sent_btc net_btc_balance
0 Aave Ethereum cbBTC (aEthcbBTC) cbBTC Ethereum 11595.134960120004 2975.858881460001 8619.276078660003
1 uniBTC pumpBTC,uniBTC,cbBTC,SolvBTC.BBN,stBTC,LBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 8342.359185603917 1352.0201308313742 6990.339054772542
2 etherfi eBTC cbBTC,LBTC,FBTC,cbBTC,tBTC Base,Ethereum,Ethereum,Ethereum,Ethereum 6357.514131492448 3063.1706713390718 3294.343460153376
3 Karak LBTC LBTC Ethereum 1663.5934963799998 1.8757893400000003 1661.7177070399998
4 Threshold BTC (tBTC) cbBTC,SolvBTC,SolvBTC.BBN,tBTC,swBTC,FBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 1909.8032216220856 438.87502810985825 1470.9281935122274
5 Aave Ethereum tBTC (aEthtBTC) tBTC Ethereum 2164.5442168604777 827.9067822760661 1336.6374345844115
6 SY SolvBTC Babylon (SY-SolvBTC) SolvBTC,SolvBTC.BBN BNB,BNB 1194.1065398131027 143.40799433432747 1050.6985454787753
7 0xb3973d459df38ae57797811f2a1fd061da1bc123 cbBTC Ethereum 1220.13958288 222.14004687 997.99953601
8 Morpho Blue cbBTC,tBTC,uniBTC,SolvBTC,cbBTC,LBTC,swBTC Base,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 2398.5650698343547 1474.347681037204 924.2173887971508
9 0x09d334c6197f52308efc53e3d6726151c6bd0533 SolvBTC,SolvBTC.BBN BNB,BNB 8075.071593000001 7245.085322 829.9862710000007
10 Fuel Protocol FBTC,SolvBTC,SolvBTC.BBN,pumpBTC Ethereum,Ethereum,Ethereum,Ethereum 914.1628548349997 235.89714919099998 678.2657056439998
11 SY Lombard LBTC (SY-LBTC) LBTC Ethereum 1041.309622600001 376.40656386 664.9030587400009
12 0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 cbBTC Base 4167.779966790002 3548.0847208699943 619.6952459200074
13 0x90c897711caaec5d84ff20039007509e3545dd79 SolvBTC.BBN Ethereum 599.9953262972502 0 599.9953262972502
14 0x83f8e5bdc5953276dfddc0fcc6a7c11bf9242764 FBTC Ethereum 7030.41650124 6460.41650124 570
15 0x733428f811d11940ed1168dcc57e21a5660c8f68 cbBTC Ethereum 1559.4790022999998 1058.9329727699999 500.54602952999994
16 Lombard upLBTC LBTC Ethereum 488.21046786 0.01 488.20046786
17 0xf877acafa28c19b96727966690b2f44d35ad5976 cbBTC Base 40951.12687636006 40525.24424219018 425.8826341698805
18 Uniswap V3: LBTC - WBTC LBTC Ethereum 1880.2937203300005 1505.2195244499997 375.07419588000084
19 0x78f9afec0afd297bea08098ed01719b0b0f19ab2 pumpBTC Ethereum 401.92956530000004 28.592770189999996 373.33679511
20 0x0a55f221bd95aaf2c0095b4dd6f84a1da03bb113 stBTC Ethereum 1950 1600 350
21 0xfe19b102e3941c609645a8fb2a428038ebf5c725 LBTC Ethereum 347.61661501000003 0 347.61661501000003
22 Sat Layer LBTC,FBTC,SolvBTC.BBN,uniBTC,pumpBTC,stBTC,SolvBTC.BBN Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,BNB,BNB 406.51297973338166 100.3675289760015 306.14545075738016
23 0x9c9675855dd1f7f09984f64b4c4408ee82d1481d LBTC Ethereum 300 0 300
24 0x781363e74e12281c8b24ee1eb507d1ae7ed117b2 SolvBTC,SolvBTC.BBN Ethereum,Ethereum 600 300 300
25 0x68c432ed964b3142480a1ac83d316ec64b5dd8a1 FBTC Ethereum 704 404 300
26 0x4117d6192a6e02f1813d9b81ba90f05b7844648b SolvBTC.BBN BNB 299.99998899999997 0 299.99998899999997
27 0xf26237543b5d975a408fc530cbd66e3de920cdd4 pumpBTC Ethereum 280 0 280
28 0xa841b47d3b67967d7b0fc660672206088ba882c4 stBTC BNB 299.96997 40 259.96997
29 0x3ee18b2214aff97000d974cf647e7c347e8fa585 tBTC,stBTC Ethereum,Ethereum 1054.9092936900001 801.19008079 253.71921290000012
30 0x6b08ac95dc118f51173789584f127950a7c86763 pumpBTC Ethereum 251.9666 0 251.9666
31 0xf6ae69ef729663d359b29bcad30338b880a2a9e6 LBTC Ethereum 250.0103125 0 250.0103125
32 0x6d85d1c7f58fd5d05b1b633e8b0ce2e57fca9d80 LBTC Ethereum 250.00523705 0.00523705 250
33 Swell Network - Simple Staking swBTC Ethereum 343.49354041999993 100.34543109999998 243.14810931999995
34 0x30ce4884c57aeb413b1ffe63fac8f6447a7d7205 pumpBTC,pumpBTC Ethereum,BNB 951.08159517 708.99999999 242.08159518000002
35 0x2dfc08f4fad29761adf4cd9f1918296dc6f305c4 LBTC,stBTC Ethereum,BNB 257.2934129112321 32.32619586894486 224.96721704228725
36 0x222a428f9b77b063c3f07038032b665be0c70c93 LBTC Ethereum 222.15 0 222.15
37 0x0da6253560822973185297d5f32ff8fa38243afe cbBTC Ethereum 2907.6870852599977 2692.1029452100006 215.58414004999713
38 0x52aa899454998be5b000ad077a46bbe360f4e497 cbBTC,cbBTC Base,Ethereum 1685.93061363 1471.4883944000003 214.44221922999964
39 0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b LBTC,cbBTC Ethereum,Ethereum 501.86658657999993 301.65999026000003 200.2065963199999
40 0x7cdf271e0117b50405fe10cb2a21db8b79fbe905 LBTC Ethereum 200 10 190
41 0xd12ebf3bf2dd26cf93917fb5da4dbb99fd860b7d LBTC Ethereum 189.88 0 189.88
42 0xbbb1aa81e95298d64b7f710b936d89394dbdd28f SolvBTC.BBN BNB 221.1674255579894 40.95380522465045 180.21362033333895
43 0x6f5ec7c65c2744a963064f6d49df0f4eea7d7d90 pumpBTC Ethereum 209.25476625000002 30.315608580000003 178.93915767000001
44 0xb6730d3c7e43ab99a0558c6caa5ce59fc393cea1 SolvBTC.BBN BNB 235.75158426143432 65.60953374674273 170.1420505146916
45 0xb909f567c5c2bb1a4271349708cc4637d7318b4a cbBTC Base 2482.3063079800036 2316.9789046200526 165.32740335995095
46 0x9c0823d3a1172f9ddf672d438dec79c39a64f448 LBTC Ethereum 166.60867475000003 1.60991427 164.99876048000004
47 0x28c6c06298d514db089934071355e5743bf21d60 BBTC (Binance) Ethereum 541.4273308800005 390.82520771999975 150.6021231600007
48 0x4d077b30c6318d564c347382751bc284d4e844e9 pumpBTC Ethereum 150.000005 0 150.000005
49 0x196a2a9a22c2fd8f5107e97df9ad14a23e81982b LBTC Ethereum 150 0 150
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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;