Afonso_DiazGrouping txns
    Updated 2025-03-15
    WITH main AS (
    SELECT
    tx_hash,
    block_timestamp,
    origin_from_address AS swapper,
    NVL(amount_in_usd, amount_out_usd) AS amount_usd,
    symbol_in,
    symbol_out,
    token_in,
    token_out
    FROM base.defi.ez_dex_swaps
    WHERE platform = 'alienbase'
    )

    SELECT
    CASE
    WHEN amount_usd < 10 THEN 'Micro (< $10)'
    WHEN amount_usd <= 50 THEN 'Small ($10 - $50)'
    WHEN amount_usd <= 100 THEN 'Medium-Small ($50 - $100)'
    WHEN amount_usd <= 500 THEN 'Medium ($100 - $500)'
    WHEN amount_usd <= 1000 THEN 'Large ($500 - $1K)'
    WHEN amount_usd <= 5000 THEN 'High Roller ($1K - $5K)'
    WHEN amount_usd <= 10000 THEN 'Whale ($5K - $10K)'
    WHEN amount_usd <= 100000 THEN 'Mega Whale ($10K - $100K)'
    ELSE 'Titan Whale ($100K+)'
    END AS type,
    COUNT(DISTINCT tx_hash) AS transactions
    FROM main
    GROUP BY 1
    Last run: 27 days ago
    TYPE
    TRANSACTIONS
    1
    Medium ($100 - $500)259278
    2
    Titan Whale ($100K+)75076
    3
    Small ($10 - $50)530990
    4
    Medium-Small ($50 - $100)219560
    5
    Mega Whale ($10K - $100K)319
    6
    Micro (< $10)977281
    7
    Whale ($5K - $10K)1106
    8
    Large ($500 - $1K)37050
    9
    High Roller ($1K - $5K)24763
    9
    280B
    3s