WALLET | GROUP_ID | MEMBERS | GROUP_MAX_DEGREE | |
---|---|---|---|---|
1 | 0x41d9558eff2e605e73691c87819a4947a6a3dae5 | 1 | 1447 | 1336 |
2 | 0x665eaba50ff0c80f318de79f5c2b7a9fce409dc1 | 1 | 1447 | 1336 |
3 | 0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e | 1 | 1447 | 1336 |
4 | 0x432f040ccee378210a5c27942c9904332864e5a5 | 1 | 1447 | 1336 |
5 | 0x11735a8a9f8b6dabc29f0cc67422f84142b43882 | 1 | 1447 | 1336 |
6 | 0x826789e78a38945cf7594d04fe69dc9da54c1f70 | 1 | 1447 | 1336 |
7 | 0x1e84d327d21817c54d6dfdef02675cae32ac19a5 | 1 | 1447 | 1336 |
8 | 0x0d0c606e87346a87bda4e175bce3be59993e0409 | 1 | 1447 | 1336 |
9 | 0xeeb158a11b7bbf64540340d5a31d50bced9ed78d | 1 | 1447 | 1336 |
10 | 0x648fc67496fa67f0d186e4959d67025c555b7063 | 1 | 1447 | 1336 |
11 | 0x4cd5ea1bcf0a13125e96855b35a779d079caaf20 | 1 | 1447 | 1336 |
12 | 0x1d7ad01ba1b4e1daa20bd4c0de4d495cceeb2442 | 1 | 1447 | 1336 |
13 | 0x7bb8705a3581f549c039401903251aa010ade9c6 | 1 | 1447 | 1336 |
14 | 0x9701dc64bacd7aa6c595f7f55979fff2d11d8d37 | 1 | 1447 | 1336 |
15 | 0x1fc7a8751c929fd4321a39df9287ad7787c33944 | 1 | 1447 | 1336 |
16 | 0x0724affb7d9390f9fe3284c932371c9348a9805f | 1 | 1447 | 1336 |
17 | 0xf99add0e2ccb7601cc9a39c06ad4ff6b9375caba | 1 | 1447 | 1336 |
18 | 0xe5f542096802ce8b8ef9deebbfff63d8270f7e0f | 1 | 1447 | 1336 |
19 | 0xf1fc91dfab6ee96c14b6b6c132cb734e8a37d607 | 1 | 1447 | 1336 |
20 | 0x41dbf294c85cff99702f3b3507cff31082927889 | 1 | 1447 | 1336 |
MoDeFiGPC - sybil traders list
Updated 2025-04-08
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with tokens_data as (
select *
from $query('75f58bb3-b2cd-4208-85e9-e3d75d901a1c')
),
tokens_supply as (
select *
from $query('d113b02b-ad6c-4fc4-8bfb-df28c696d7da')
),
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
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)),
polygon_dexs_swaps as (
Last run: 20 days agoAuto-refreshes every 1 hour
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