MoDeFiGPC - sybil traders list
    Updated 2025-04-08
    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
    WALLET
    GROUP_ID
    MEMBERS
    GROUP_MAX_DEGREE
    1
    0x41d9558eff2e605e73691c87819a4947a6a3dae5114471336
    2
    0x665eaba50ff0c80f318de79f5c2b7a9fce409dc1114471336
    3
    0x6cddbcb720f037a3b4abdd7a39ca5244eca2220e114471336
    4
    0x432f040ccee378210a5c27942c9904332864e5a5114471336
    5
    0x11735a8a9f8b6dabc29f0cc67422f84142b43882114471336
    6
    0x826789e78a38945cf7594d04fe69dc9da54c1f70114471336
    7
    0x1e84d327d21817c54d6dfdef02675cae32ac19a5114471336
    8
    0x0d0c606e87346a87bda4e175bce3be59993e0409114471336
    9
    0xeeb158a11b7bbf64540340d5a31d50bced9ed78d114471336
    10
    0x648fc67496fa67f0d186e4959d67025c555b7063114471336
    11
    0x4cd5ea1bcf0a13125e96855b35a779d079caaf20114471336
    12
    0x1d7ad01ba1b4e1daa20bd4c0de4d495cceeb2442114471336
    13
    0x7bb8705a3581f549c039401903251aa010ade9c6114471336
    14
    0x9701dc64bacd7aa6c595f7f55979fff2d11d8d37114471336
    15
    0x1fc7a8751c929fd4321a39df9287ad7787c33944114471336
    16
    0x0724affb7d9390f9fe3284c932371c9348a9805f114471336
    17
    0xf99add0e2ccb7601cc9a39c06ad4ff6b9375caba114471336
    18
    0xe5f542096802ce8b8ef9deebbfff63d8270f7e0f114471336
    19
    0xf1fc91dfab6ee96c14b6b6c132cb734e8a37d607114471336
    20
    0x41dbf294c85cff99702f3b3507cff31082927889114471336
    ...
    2792
    155KB
    10s