Tornado Cash Addresses

    Tornado Cash is in the news due to the sanctions imposed by the US government and the freezing of $75K of USDC from Circle. The addresses tied to the service have been publicly posted online. (Hint: we also have them in our crosschain address labels table as well). Using those addresses: Which of the Tornado Cash addresses received the most # of transactions in the last month, quarter, year Which addresses received the most transaction volume (worth) in the last month, quarter, year Over all the addresses, group the transactions into buckets by value. How many tx in the 0.01-0.1 ETH range went to Tornado? How many in the 0.1-1ETH range? How many in the 1-10ETH range? How many in the 10-100 ETH range? How many above 100 ETH? (split further if better)

    Tornado Cash received transactions in the last month

    Loading...
    Loading...
    Loading...

    Tornado Cash received transactions in the last quarter

    Loading...
    Loading...
    Loading...

    Tornado Cash received transactions in the last year

    Loading...
    Loading...
    Loading...

    Tornado Cash addresses received the most transaction volume in the last month (USD)

    Tornado Cash addresses received the most transaction volume in the last quarter (USD)

    Loading...
    Loading...
    Loading...
    Loading...

    Tornado Cash addresses received the most transaction volume in the last year (USD)

    Loading...
    Loading...

    Received transactions based on ETH amount

    Loading...
    Loading...

    Wallets with most ETH amount

    On following we can see number of unique wallets who had at least one transaction to Tornado Cash that the transaction amount was 100 ETH.

    Also we can see 20 wallet addresses who had the most ETH amount (but less than 100 ETH) in one transaction sent to Tornado Cash.

    Loading...
    Loading...

    Introduction

    Tornado Cash is a mixer, a protocol designed to pool funds in an effort to obfuscate the origin of any given transaction.

    Tornado Cash improves transaction privacy by breaking the on-chain link between source and destination addresses.

    On August 8 U.S. Treasury has announced sanctions on Tornado Cash.

    for more information see:

    and

    Method

    In this dashboard we will look at Tornado Cash addresses received the most number of transactions and addresses received the most transaction volume. Also we will see distribution of sent transactions to Tornado Cash based on ETH amount.

    To do this analysis I have used flipside_prod_db.crosschain.address_labels table to find Tornado Cash addresses, and ethereum.core.fact_transactions table to find how many transactions received by these addresses.

    Also I have used ethereum.core.ez_eth_transfers and ethereum.core.ez_token_transfers tables to sum up amount_usd to find transaction volume in USD.

    Conclusion

    • 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b address with address name tornado.cash: router, had the most number of received transactions by 16,881 transactions in last month, 45,879 transactions in last quarter and 89,779 transactions in the last year.
    • tornado.cash: router address received the most transaction volume in the last month by 42.18M USD.
    • tornado.cash: router address received the most transaction volume in the last quarter by 670.49M USD.
    • tornado.cash: 100 eth address received the most transaction volume in the last year by 4.01B USD.
    • 30.342K transactions sent to Tornado had ETH amount between 0.01 and 0.1 (18.3%).
    • 59.237K transactions sent to Tornado had ETH amount between 0.1 and 1 (35.8%).
    • 46.085K transactions sent to Tornado had ETH amount between 1 and 10 (27.8%).
    • 29.902K transactions sent to Tornado had exactly 100 ETH amount (18.1%).