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BTC Recipients Graph

10 rows yesterday at 11:29 PM
Aave Ethereum cbBTC (aEthcbBTC) 9,167.54
uniBTC 6,926.53
Karak LBTC 3,611.54
Aave Ethereum tBTC (aEthtBTC) 1,503.79
Threshold BTC (tBTC) 1,320.01
etherfi eBTC 1,217.02
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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)'
ELSE address -- Fallback to the actual wallet address if no label is found
END AS chart_x,
symbols,
chains,
total_received_btc,
total_sent_btc,
round((total_received_btc - total_sent_btc),2) as chart_y
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 chart_y desc
limit 10;