Mrftisilky-silver
Updated 2024-09-29
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-- Step 1: Identify top profitable wallets based on trading activity
WITH all_pump_wallets AS (
-- Get wallets that have been active in the last 30 days with at least 10 trades
SELECT
swapper AS wallet,
COUNT(*) AS trade_count
FROM
solana.defi.ez_dex_swaps
WHERE
block_timestamp::date >= current_date - 30
GROUP BY
swapper
HAVING
COUNT(*) >= 10
),
-- Step 2: Find all tokens these wallets traded (both historical buys and sells)
token_trades AS (
SELECT
swapper AS wallet,
swap_from_mint AS token_address,
SUM(swap_from_amount_usd) AS total_buy_volume_usd,
0 AS total_sell_volume_usd
FROM
solana.defi.ez_dex_swaps
WHERE
swap_from_mint != 'So11111111111111111111111111111111111111112' -- Exclude SOL to avoid clutter
AND swap_to_mint = 'So11111111111111111111111111111111111111112' -- They are selling this token for SOL
AND swapper IN (SELECT wallet FROM all_pump_wallets)
GROUP BY
swapper, swap_from_mint
UNION ALL
SELECT
swapper AS wallet,
swap_to_mint AS token_address,
QueryRunArchived: QueryRun has been archived