Cryptoside📊 Top Wallets Withdrawing Liquidity Before Market Crash – Avalanche
    Updated 2025-02-16
    -- Top Withdrawals Before Market Crash
    SELECT
    depositor AS depositor_address,
    COUNT(tx_hash) AS withdrawal_count,
    SUM(amount_usd) AS total_withdrawn_usd
    FROM avalanche.defi.ez_lending_withdraws
    WHERE block_timestamp BETWEEN DATEADD(day, -120, '2024-12-17') AND DATEADD(day, -60, '2024-12-17')
    GROUP BY 1
    HAVING SUM(amount_usd) > 500000
    ORDER BY total_withdrawn_usd DESC
    LIMIT 10;
    Last run: 2 months ago
    DEPOSITOR_ADDRESS
    WITHDRAWAL_COUNT
    TOTAL_WITHDRAWN_USD
    1
    0x8b414448de8b609e96bd63dcf2a8adbd5ddf7fdd351316214607.18
    2
    0x60132cb83dc331facb83a665352e1559e0edcfe92119310957665
    3
    0x45ebb1c54f223c5905a7683164656b63527bc11b190114498034.21
    4
    0x14e8b6a280bb584d5717e489463a6ee60518df8979193558962.36
    5
    0x6764cd889d9428e5f2324a502a23f27589667d92169379503725.43
    6
    0x6942a281e0bb7b581285ee936995bb97cc33f7a312775754883.75
    7
    0x7f9da2f2ef362a81df619c9169b6229bf501ed8d45266635786.12
    8
    0xc45d4ae625a9a2af44eec60e30a0ea5f25a4b76d8156656480.25
    9
    0xb6dd8dd292491110f0e4701024c2e583818849e44329731520.72
    10
    0x2cf641f7c0eac2788a7924b82d6ca8eb7baa4e3a348129287123.33
    10
    632B
    1s