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).

Questions

This dashboard is written to answer the following questions

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)

Approach

Obtain Tornado Cash addresses from flipside_prod_db.crosschain.address_labels
Obtain data of token transfer from ethereum.core.ez_eth_transfers and ethereum.core.ez_token_transfers, calculate for amount and value in USD
Analyze all information to answer the questions as will be presented

Conclusions

Tx_worth range of 1-10 ETH have largest amount, most of them is sent to 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) and 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 (tornado.cash: 1 eth)

In 1-year span

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 48 k Tx
Address that receives highest Tx worth is 0xa160cdab225685da1d56aa342ad8841c3b53f291 (tornado.cash: 100 eth) = 4 T USD

In 3-month span

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 25 k Tx
Address that receives highest Tx worth is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b(tornado.cash: router) = 748 M USD

\

In 1-month span

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 9.5 k Tx
Address that receives highest Tx worth is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b(tornado.cash: router) = 170 M USD
Overall, the popular receiving addresses are tornado.cash: 0.1 eth, tornado.cash: 1 eth, tornado.cash: 10 eth, tornado.cash: 100 eth. They have high fraction of Tx count in their tx_worth range.

and tornado.cash: router have high fraction of Tx count in every tx_worth range.

1-year statistic

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 48 k Tx
Address that receives highest Tx worth is 0xa160cdab225685da1d56aa342ad8841c3b53f291 (tornado.cash: 100 eth) = 4 T USD
Tx_worth range of 1-10 ETH have largest amount, most of them is sent to0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) and 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 (tornado.cash: 1 eth)

3-month statistic

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 25 k Tx
Address that receives highest Tx worth is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b(tornado.cash: router) = 748 M USD
Tx_worth range of 1-10 ETH have largest amount, most of them is sent to 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) and 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 (tornado.cash: 1 eth)

1-month statistic

Address that receives highest Tx count is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) = 9.5 k Tx
Address that receives highest Tx worth is 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b(tornado.cash: router) = 170 M USD
Tx_worth range of 1-10 ETH have largest amount, most of them is sent to 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b (tornado.cash: router) and 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936 (tornado.cash: 1 eth)