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50 rows today at 7:50 AM
# address symbols chains total_received_btc total_sent_btc net_btc_balance
0 Aave Ethereum cbBTC (aEthcbBTC) cbBTC Ethereum 12283.772900430005 3227.565072259999 9056.207828170007
1 uniBTC pumpBTC,uniBTC,cbBTC,SolvBTC.BBN,stBTC,LBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 8628.309461846993 1690.338820849358 6937.970640997635
2 Karak LBTC LBTC Ethereum 3613.6168431100014 2.08162094 3611.5352221700014
3 Aave Ethereum tBTC (aEthtBTC) tBTC Ethereum 2472.4977127967027 918.6012167626442 1553.8964960340586
4 Threshold BTC (tBTC) cbBTC,SolvBTC,SolvBTC.BBN,tBTC,swBTC,FBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 1802.3205056363224 481.91887819318833 1320.4016274431342
5 etherfi eBTC cbBTC,LBTC,FBTC,cbBTC,tBTC Base,Ethereum,Ethereum,Ethereum,Ethereum 6735.632556568421 5523.365089554966 1212.2674670134547
6 SY SolvBTC Babylon (SY-SolvBTC) SolvBTC,SolvBTC.BBN BNB,BNB 1289.8432698907743 228.4729047308683 1061.370365159906
7 0xb3973d459df38ae57797811f2a1fd061da1bc123 cbBTC Ethereum 1313.45476716 305.80991117 1007.64485599
8 Morpho Blue cbBTC,tBTC,uniBTC,SolvBTC,cbBTC,LBTC,swBTC Base,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 2521.2364673194725 1603.8841483468227 917.3523189726498
9 0x3ee18b2214aff97000d974cf647e7c347e8fa585 tBTC,stBTC Ethereum,Ethereum 1665.06160731 842.6517941100001 822.4098131999999
10 0x9c0823d3a1172f9ddf672d438dec79c39a64f448 LBTC Ethereum 676.99085719 1.6149142699999999 675.37594292
11 Fuel Protocol FBTC,SolvBTC,SolvBTC.BBN,pumpBTC Ethereum,Ethereum,Ethereum,Ethereum 914.3106964599997 248.771699771 665.5389966889998
12 SY Lombard LBTC (SY-LBTC) LBTC Ethereum 1044.713052550001 397.67336837000005 647.039684180001
13 0xf877acafa28c19b96727966690b2f44d35ad5976 cbBTC Base 41383.610435300056 40856.29167526019 527.3187600398669
14 0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 cbBTC Base 4910.044459699993 4388.892872439995 521.1515872599985
15 Lombard upLBTC LBTC Ethereum 488.21046786 0.01 488.20046786
16 0x733428f811d11940ed1168dcc57e21a5660c8f68 cbBTC Ethereum 1559.4790023 1108.93297277 450.54602952999994
17 0x78f9afec0afd297bea08098ed01719b0b0f19ab2 pumpBTC Ethereum 404.23996301999983 28.852208149999996 375.38775486999987
18 0xfe19b102e3941c609645a8fb2a428038ebf5c725 LBTC Ethereum 347.61661501000003 0 347.61661501000003
19 0x68c432ed964b3142480a1ac83d316ec64b5dd8a1 FBTC Ethereum 704 404 300
20 0x781363e74e12281c8b24ee1eb507d1ae7ed117b2 SolvBTC,SolvBTC.BBN Ethereum,Ethereum 600 300 300
21 0x9c9675855dd1f7f09984f64b4c4408ee82d1481d LBTC Ethereum 300 0 300
22 0xf26237543b5d975a408fc530cbd66e3de920cdd4 pumpBTC Ethereum 280 0 280
23 0xa841b47d3b67967d7b0fc660672206088ba882c4 stBTC BNB 299.96997 40 259.96997
24 0x6b08ac95dc118f51173789584f127950a7c86763 pumpBTC Ethereum 251.9666 0 251.9666
25 0xf6ae69ef729663d359b29bcad30338b880a2a9e6 LBTC Ethereum 250.0103125 0 250.0103125
26 0x6d85d1c7f58fd5d05b1b633e8b0ce2e57fca9d80 LBTC Ethereum 250.00523705 0.00523705 250
27 0x52aa899454998be5b000ad077a46bbe360f4e497 cbBTC,cbBTC Base,Ethereum 2345.52403792 2098.549994939999 246.97404298000083
28 0x30ce4884c57aeb413b1ffe63fac8f6447a7d7205 pumpBTC,pumpBTC Ethereum,BNB 951.08159517 708.99999999 242.08159518000002
29 0x2dfc08f4fad29761adf4cd9f1918296dc6f305c4 LBTC,stBTC Ethereum,BNB 261.77948034165456 32.421710262681735 229.35777007897283
30 0x222a428f9b77b063c3f07038032b665be0c70c93 LBTC Ethereum 222.15 0 222.15
31 0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b LBTC,cbBTC Ethereum,Ethereum 563.3245610700001 363.13368777000005 200.19087330000002
32 0x0da6253560822973185297d5f32ff8fa38243afe cbBTC Ethereum 3130.080944019998 2939.886457889998 190.19448612999986
33 0xd12ebf3bf2dd26cf93917fb5da4dbb99fd860b7d LBTC Ethereum 189.88 0 189.88
34 0x6f5ec7c65c2744a963064f6d49df0f4eea7d7d90 pumpBTC Ethereum 209.92367728 30.31612396 179.60755332
35 0xbbb1aa81e95298d64b7f710b936d89394dbdd28f SolvBTC.BBN BNB 221.22577814186099 42.13730157886695 179.08847656299403
36 0x32611194b98b7ef451edf2a8bb0a11475ca8c287 SolvBTC,FBTC Ethereum,Ethereum 3746.7321012475086 3572.516 174.2161012475085
37 0x7cdf271e0117b50405fe10cb2a21db8b79fbe905 LBTC Ethereum 200 27 173
38 0xb6730d3c7e43ab99a0558c6caa5ce59fc393cea1 SolvBTC.BBN BNB 236.93964217585938 65.66166109595201 171.27798107990736
39 Sat Layer LBTC,FBTC,SolvBTC.BBN,uniBTC,pumpBTC,stBTC,SolvBTC.BBN Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,BNB,BNB 279.7854563635414 110.36105011545648 169.42440624808495
40 Uniswap V3: LBTC - WBTC LBTC Ethereum 1876.0699760000016 1707.7176300300002 168.35234597000135
41 0xb909f567c5c2bb1a4271349708cc4637d7318b4a cbBTC Base 2565.250756140009 2401.6733465300435 163.57740960996534
42 0xc5d9ec1cf29af9f2d1f06647ae582d36fb0fd74a FBTC,SolvBTC.BBN,SolvBTC,SolvBTC Ethereum,Ethereum,Ethereum,BNB 620.02715849 490.0270095 130.00014899
43 0x28c6c06298d514db089934071355e5743bf21d60 BBTC (Binance) Ethereum 604.7591370099998 482.6692557000001 122.08988130999967
44 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 LBTC Ethereum 910.976 791 119.976
45 0x3fa890e71cccc48dac54cc69bfaf6fe86c650da3 tBTC Ethereum 128.5045 10.011 118.49350000000001
46 0x3a29cd3052774224e7c2cf001254211c986967b2 pumpBTC Ethereum 2000.2062193 1885.10308928 115.10313001999998
47 0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 cbBTC Ethereum 4405.717913660001 4293.221880439997 112.49603322000348
48 0xd6e85c739931fc5b7fad2c003ea343c0fe50fcaf cbBTC,SolvBTC,cbBTC,SolvBTC.BBN,SolvBTC.BBN,SolvBTC,SolvBTC.BBN,SolvBTC Base,Ethereum,Ethereum,Ethereum,BNB,BNB,Arbitrum,Arbitrum 1614.8728055591837 1502.6890965535304 112.18370900565333
49 0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1 cbBTC Base 336366.78472174634 336256.84733821265 109.93738353368826
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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;