Try Quests to earn cryptoTornado 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).
method:
I found Tornado addresses from the DIM_LABELS table and then searched the EZ_TOKEN_TRANSFERS table for transactions other than Ethereum and used the EZ_ETH_TRANSFERS table for Ethereum transactions. I also used the FACT_HOURLY_TOKEN_PRICES table in places where the dollar price was needed and the tables themselves did not have data.I used FACT_TRANSACTIONS table to count transactions
In this section, we count the number of transactions that went to each Tornado address.
As you can see in the table, the router has the most transactions in the last month, the number of these transactions is 17.36k, and the next highest number of transactions belongs to the relayer registry with 122 transactions.
In the last quarter, again, like last month, the first and second place goes to router and relayer registry, respectively. The number of router transactions in this time period is 46.31k.
In the last one year, the most transactions belong to the router with the number of 89.77k transactions, and after that the proxy is in the second place with the number of 78.34k.
In this part, I have calculated the total number of transactions sent to the addresses in terms of dollars, but the point is that in this case, the transactions made with Ethereum are not present, and you will see them in the next part.
Conclusion of this part: Most transactions go to the router and it seems to be the most popular address in Tornado.
In the last month, the address that received the most amount of money was the router. The amount sent to this address was 11.82 million dollars, and in the second place is the special address of 100,000 dai, which totaled 9.3 million dollars.
In the last quarter, the first and second ranks, as in the last month, reach the router and the address of 100,000 dai, respectively. The total amount sent to the router is 61.39 million dollars.
The total amount sent to 10,000 dai is 46.81 million dollars.
In the last one year, the most tokens sent to the proxy address based on the dollar value were 328.125 million dollars, and after that the 100000 dai address is in the second place with the value of 224.05 million dollars.
It seems that people have welcomed the router and proxy because of better security and the address of 100,000 Dai because of the decentralized nature of Dai.
In this part, I have calculated the total number of transactions sent to the addresses in terms of ETH,
The point is that in this section there are only transactions related to sending Ethereum.
In the last one year, the largest amount entered to the address is 100 Ethereum with a size of 1.42 million Ethereum, and the second place is the router with the number of 920k Ethereum.
As you can see, in the last month, router had the highest amount received with the amount of 106.41k Ethereum, and the second place is the address of 100 ETH with 82k Ethereum.
The first and second ranks in the second quarter are the same as last month, and the first rank is the router and the second rank is the address of 100 Ethereum.
The amount entered into the router is 451.6 K Ethereum
Conclusion of this section: It seems that the router has been welcomed due to its better performance and security, and the address of 100 Ethereum has also been very welcomed, which is probably due to its size.
In this section, I categorized the number of incoming transactions to each address based on the dollar volume of the transactions.
As you can see, transactions with higher volume are more to addresses respectively 100,000 Dai,Proxy and router are gone.
In this section, the number of transactions is checked based on different ranges of Ethereum.
As you can see, in the first category there are transactions that were between 01 and 1 Ethereum, the number of which is 96.44k transactions, and in the second category there are transactions between 1 and 10 Ethereum, the number of which is 82.64k transactions.
