MoDeFiGPC - tokens traders list
    Updated 2025-03-20
    with tokens_data as (
    select *
    from $query('75f58bb3-b2cd-4208-85e9-e3d75d901a1c')
    ),

    polygon_txs as (
    select BLOCK_TIMESTAMP, TX_HASH, ORIGIN_FUNCTION_SIGNATURE, ORIGIN_FROM_ADDRESS, ORIGIN_TO_ADDRESS, CONTRACT_ADDRESS , FROM_ADDRESS, TO_ADDRESS,
    RAW_AMOUNT_PRECISE, AMOUNT, AMOUNT_USD, b.*
    from polygon.core.ez_token_transfers a
    left join tokens_data b
    on contract=CONTRACT_ADDRESS
    where BLOCK_TIMESTAMP::date>='2025-01-27'
    union all
    select BLOCK_TIMESTAMP, TX_HASH, ORIGIN_FUNCTION_SIGNATURE, ORIGIN_FROM_ADDRESS, ORIGIN_TO_ADDRESS, '' as CONTRACT_ADDRESS , FROM_ADDRESS, TO_ADDRESS,
    AMOUNT_PRECISE_RAW, AMOUNT, AMOUNT_USD, '', 'POL', 0, '', 0
    from polygon.core.ez_native_transfers
    where BLOCK_TIMESTAMP::date>='2025-01-27'),

    polygon_undetected_swaps_raw as
    (select a.BLOCK_TIMESTAMP, a.TX_HASH, a.ORIGIN_FUNCTION_SIGNATURE, a.ORIGIN_FROM_ADDRESS, a.ORIGIN_TO_ADDRESS,
    b.RAW_AMOUNT_PRECISE as AMOUNT_IN_UNADJ, b.AMOUNT as AMOUNT_IN, b.AMOUNT_USD as AMOUNT_IN_USD,
    a.RAW_AMOUNT_PRECISE as AMOUNT_OUT_UNADJ, a.AMOUNT as AMOUNT_OUT, a.AMOUNT_USD as AMOUNT_OUT_USD, 'Other' as PLATFORM,
    b.CONTRACT_ADDRESS as TOKEN_IN, a.CONTRACT_ADDRESS as TOKEN_OUT, b.SYMBOL as SYMBOL_IN, a.SYMBOL as SYMBOL_OUT
    from polygon_txs a
    join polygon_txs b
    on a.TX_HASH=b.TX_HASH and a.ORIGIN_FROM_ADDRESS=a.FROM_ADDRESS and a.ORIGIN_FROM_ADDRESS=b.TO_ADDRESS
    left join polygon_txs c
    on a.TX_HASH=c.TX_HASH and a.ORIGIN_FROM_ADDRESS=a.FROM_ADDRESS and a.ORIGIN_FROM_ADDRESS=c.FROM_ADDRESS and a.symbol!=c.symbol
    where TOKEN_OUT!=TOKEN_IN
    and (TOKEN_IN in (select contract from tokens_data) or TOKEN_OUT in (select contract from tokens_data))
    and a.tx_hash not in (select tx_hash from polygon.defi.ez_dex_swaps)
    and c.tx_hash is null),

    polygon_dexs_swaps as (
    select BLOCK_TIMESTAMP, TX_HASH, ORIGIN_FUNCTION_SIGNATURE, ORIGIN_FROM_ADDRESS, ORIGIN_TO_ADDRESS,
    AMOUNT_IN_UNADJ, AMOUNT_IN, AMOUNT_IN_USD, AMOUNT_OUT_UNADJ, AMOUNT_OUT, AMOUNT_OUT_USD, PLATFORM,
    Last run: 28 days agoAuto-refreshes every 6 hours
    TRADER
    1
    0xa8a79f757f97e2d0b3801cf29f5b910357714060
    2
    0x47a60266caa4438a520e19970da102ae75761a72
    3
    0x0437442ed33f1be8176c17a421c7043cab657f8a
    4
    0x015e8a877044e46e5b8960aad02cd350077ce059
    5
    0xed9eda1edefaa2473841b558f71b2a4cc60464d7
    6
    0x33878e070db7f70d2953fe0278cd32adf8104572
    7
    0x05e8f5cd5c683912ad9bc9bdba3066ff3e227969
    8
    0x7744456071ca6dc06642e3f42f9d842417702a72
    9
    0xc623f214c8eefc771147c5806be250db39555555
    10
    0x7a239f0678e65a2ba41a06de0dbbdf40fd1a3055
    11
    0x0d4a4a48e00437e786b24dc21987bcd6108b529d
    12
    0xe668268f178c875b71fa6fc0aeea1d3467230c97
    13
    0xc1a503c4cb26ceffb865bcd4106f3a2a630898e2
    14
    0xf026c816f61166f7ce96c8c132897f341f6ec1b9
    15
    0x21fb4ab0b6484dbcf0604e8e4d7aade68779e7fb
    16
    0xdeab51d472963a9c38a9148c74e204b07c62bf94
    17
    0x999997a40998634cd7dc468131df2182bbe53e7d
    18
    0xa4ce981e70e9b94023d511cb5c29627576923379
    19
    0xa9ae5464a7f70d0051d18e6003b2ff89ed24ecc9
    20
    0x5b0d8b64c68aa7c8351b1608659ce42b4a35c4a8
    ...
    4942
    227KB
    387s