kakamoraPost Ban - txns by token
Updated 2022-08-10
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with tcash_lbl as(
select
address,
address_name
from flipside_prod_db.crosschain.address_labels
where project_name = 'tornado cash'
),
eth as (
SELECT
CASE address
WHEN lower('0xd96f2B1c14Db8458374d9Aca76E26c3D18364307') then '1,000 USDC'
WHEN lower('0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D') then '100 USDC'
WHEN lower('0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3') then '100 DAI'
WHEN lower('0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF') then '10 ETH'
WHEN lower('0xA160cdAB225685dA1d56aa342Ad8841c3b53f291') then '100 ETH'
WHEN lower('0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144') then '1,000 DAI'
WHEN lower('0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A') then '10,000 DAI'
WHEN lower('0x22aaA7720ddd5388A3c0A3333430953C68f1849b') then '5,000 cDAI'
WHEN lower('0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659') then '50,000 cDAI'
WHEN lower('0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00') then '500,000 cDAI'
WHEN lower('0xD691F27f38B395864Ea86CfC7253969B409c362d') then '10,000 USDC'
WHEN lower('0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6') then '5,000 USDC'
WHEN lower('0x1356c899D8C9467C7f71C195612F8A395aBf2f0a') then '50,000 cUSDC'
WHEN lower('0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D') then '500,000 cUSDC'
WHEN lower('0x169AD27A470D064DEDE56a2D3ff727986b15D52B') then '100 USDT'
WHEN lower('0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f') then '1,000 USDT'
WHEN lower('0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a') then '10,000 USDT'
WHEN lower('0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E') then '100,000 USDT'
WHEN lower('0x07687e702b410Fa43f4cB4Af7FA097918ffD2730') then '10,000 DAI 2'
WHEN lower('0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc') then '0.1 ETH'
WHEN lower('0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936') then '1 ETH'
WHEN lower('0x23773E65ed146A459791799d01336DB287f25334') then '100,000 DAI'
WHEN lower('0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af') then '5,000,000 cDAI'
WHEN lower('0x610B717796ad172B316836AC95a2ffad065CeaB4') then '1 WBTC'
WHEN lower('0x178169B423a011fff22B9e3F3abeA13414dDD0F1') then '0.1 WBTC'
WHEN lower('0xbB93e510BbCD0B7beb5A853875f9eC60275CF498') then '10 WBTC'
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