Deebs-DeFi-j9fRbzRothschild Investigation Part 2 WALLET MATCHES ADJUSTED FRED and PNUT copy
    Updated 2024-11-06
    -- forked from Rothschild Investigation Part 2 FRED and PNUT @ https://flipsidecrypto.xyz/studio/queries/718cde45-657d-45f9-b83d-d56c2908a515

    WITH FILTERED_PNUT_traders AS(

    SELECT
    Owner,
    MAX(BALANCE) AS top_balance,
    date_trunc('day', BLOCK_TIMESTAMP)
    FROM solana.core.fact_token_balances
    WHERE BLOCK_TIMESTAMP BETWEEN '{{start_date}}' AND '{{end_date}}'
    AND MINT='{{CA}}'
    AND OWNER NOT IN('5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1')
    GROUP BY 1,3
    HAVING MAX(Balance)>4000000
    ORDER BY top_balance DESC
    ),

    FILTERED_FRED_traders AS (

    SELECT
    Owner,
    MAX(BALANCE) AS top_balance,
    date_trunc('day', BLOCK_TIMESTAMP)
    FROM solana.core.fact_token_balances
    WHERE BLOCK_TIMESTAMP BETWEEN '{{start_date}}' AND '{{end_date}}'
    AND MINT='{{CA2}}'
    AND OWNER NOT IN('5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1')
    GROUP BY 1,3
    HAVING MAX(Balance)>14500000
    ORDER BY top_balance DESC

    )

    SELECT
    COUNT(DISTINCT Owner) AS Number_of_Matches
    FROM FILTERED_PNUT_traders
    QueryRunArchived: QueryRun has been archived