0xgabeENA - All vesting contracts
    Updated 9 days ago
    -- Token Flow Tracking from Vesting Contracts to CEX through 4 hops
    -- This query uses a recursive approach to track token flows through multiple hops
    -- while preventing double counting by following balance-based constraints

    WITH
    -- Define source vesting contract addresses
    vesting_contracts AS (
    SELECT address, description FROM (
    VALUES
    (LOWER('0xd4B34207a671b813B5E66d31EA0b0A9849de9bc1'), '600mil multisig investors'),
    (LOWER('0xc4e512313dd1ce0795f88ec5229778edf1fdf79b'), '2.8bil vest core contributors'),
    (LOWER('0x2146aa5807d96e6b2922a149cee870f17347f1d0'), '1.5bil vest probable core contributors'),
    (LOWER('0x54b8c65f0635fd91c8729dd3269c630d9aed54e5'), '1.31bil vest probable investors'),
    (LOWER('0x877b3d5c681c8890d19dbf450306caa3c3d4bba6'), '375mil vest investor'),
    (LOWER('0x41c7d5db1bb11a30196f4e9873b2ce417b9cba39'), '350mil vest'),
    (LOWER('0x3c716d252b53891753de883894ff29a9ebee0f54'), '130mil vest blocktower'),
    (LOWER('0x3cd9c4942467c859224325b41aeb3a4d2b84c541'), '90mil vest'),
    (LOWER('0x8af2833f3aa3933a58c07e6244f9c35580f4611d'), '60mil vest'),
    (LOWER('0xf608291ed68a5ab477a4eacf5781060936970a6e'), '40mil vest')
    ) AS src(address, description)
    ),

    -- Define centralized exchange addresses
    cex_addresses AS (
    SELECT address
    FROM ethereum.core.dim_labels
    WHERE label_type = 'cex'
    UNION
    -- Add known OTC desks and additional unlabeled exchange addresses
    SELECT address FROM (
    VALUES
    (LOWER('0xe67821b76985007b4cf744b0f045c8933b3e91d9')), -- FalconX
    (LOWER('0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb')), -- Galaxy Digital
    (LOWER('0x6c4898242ec8efe57cd079b435a11cb56fa28804')), -- Nonco
    Last run: 9 days ago
    TOTAL_TOKENS_RELEASED
    DIRECT_TO_CEX_HOP1
    TO_CEX_HOP2
    TO_CEX_HOP3
    TO_CEX_HOP4
    TO_CEX_HOP5
    TOTAL_TO_CEX
    UNIQUE_CEX_HOP1
    UNIQUE_CEX_HOP2
    UNIQUE_CEX_HOP3
    UNIQUE_CEX_HOP4
    UNIQUE_CEX_HOP5
    TOTAL_UNIQUE_CEX
    TX_COUNT_HOP1
    TX_COUNT_HOP2
    TX_COUNT_HOP3
    TX_COUNT_HOP4
    TX_COUNT_HOP5
    PERCENTAGE_TO_CEX
    PERCENT_OF_TOTAL_VESTING
    PERCENT_OF_CLIFF
    1
    848101961.5149312783854.17145377664.75553331281833.4325177188491268.924011269288076.567672637222697.84973424918330871100251094872599452075.13515199410.60127451942.405098076
    1
    196B
    137s