FatemeTheLadyOpen: Eth whales
    Updated 2022-09-29
    --Identify active wallets with a high balance of ETH (whales).
    --Visualize the ETH transaction history of these whales

    with addresses as (
    select USER_ADDRESS as users
    ,avg(AMOUNT_USD) as avg_balance
    from flipside_prod_db.ethereum.erc20_balances
    where symbol = 'ETH' and BALANCE_DATE between '{{Start_Date}}' and '{{End_Date}}'
    --and LABEL is null
    --and lABEL_TYPE is null
    group by 1 having avg_balance >= '1000000' )

    select BLOCK_TIMESTAMP::date as date,
    address_name,
    sum(AMOUNT_USD) transferres_amount
    from ethereum.core.ez_eth_transfers t,ethereum.core.dim_labels l
    where t.ETH_TO_ADDRESS = l.address
    and BLOCK_TIMESTAMP between '{{Start_Date}}' and '{{End_Date}}'
    and label_type = 'defi' and ETH_FROM_ADDRESS in (select users from addresses)
    group by 1 ,2
    order by 2 desc
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