Skip to main content
Community

BTC Recipients new tokens

Only newer tokens

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
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;