hessCopy of Copy of Suspicious Account Destination
    Updated 2022-10-17
    with top_user as ( select min(block_timestamp::date) as date ,from_address
    from gnosis.core.fact_transactions
    group by 2)
    ,
    new_user as ( select date, from_address
    from top_user
    where date between '2022-10-04' and '2022-10-08' )

    select to_address, count(DISTINCT(tx_hash)) as total_tx
    from gnosis.core.fact_transactions
    where from_address in (select from_address from new_user)
    and block_timestamp::date between '2022-10-04' and '2022-10-08'
    group by 1
    order by 2 desc
    limit 10
    Run a query to Download Data