Skip to main content
Community

BTC Recipients new tokens

Only newer tokens

50 rows yesterday at 5:54 AM
# address symbols chains total_received_btc total_sent_btc net_btc_balance
0 uniBTC uniBTC,SolvBTC.BBN,stBTC,cbBTC,pumpBTC,LBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 8267.954243151233 3485.9551194900478 4781.999123661185
1 Aave Ethereum cbBTC (aEthcbBTC) cbBTC Ethereum 17120.831370170017 12644.875258560001 4475.956111610016
2 Karak LBTC LBTC Ethereum 4260.48143237 9.091867030000001 4251.38956534
3 0x31173ed183e5a9450c3671018ec4d770c8a8bf18 cbBTC,cbBTC Base,Ethereum 5189.882436440001 1189.8498855999999 4000.032550840001
4 0xb3973d459df38ae57797811f2a1fd061da1bc123 cbBTC Ethereum 5711.97197682 2719.7055609400004 2992.26641588
5 Morpho Blue cbBTC,uniBTC,SolvBTC,cbBTC,tBTC,swBTC,LBTC Base,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 6088.383748232778 4140.6420551550855 1947.7416930776926
6 0x7e6233ede14beff886ccfe996a2c79b4d8e276a2 pumpBTC Ethereum 2000 200 1800
7 Aave Ethereum tBTC (aEthtBTC) tBTC Ethereum 2852.0673127744835 1481.03732748563 1371.0299852888536
8 etherfi eBTC cbBTC,LBTC,FBTC,cbBTC,tBTC Base,Ethereum,Ethereum,Ethereum,Ethereum 7692.8659585764235 6364.822966963894 1328.0429916125295
9 SY SolvBTC Babylon (SY-SolvBTC) SolvBTC.BBN,SolvBTC BNB,BNB 1680.38090445989 460.52100009578294 1219.859904364107
10 0x78f9afec0afd297bea08098ed01719b0b0f19ab2 pumpBTC Ethereum 1232.87770848 43.467035749999994 1189.41067273
11 SY Lombard LBTC (SY-LBTC) LBTC Ethereum 1727.3659302000003 565.4073052800002 1161.9586249200001
12 Threshold BTC (tBTC) SolvBTC,SolvBTC.BBN,FBTC,swBTC,tBTC,cbBTC Ethereum,Ethereum,Ethereum,Ethereum,Ethereum,Ethereum 1484.6398303453166 456.0594330277682 1028.5803973175484
13 0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 cbBTC Base 31256.227694920082 30420.53586314008 835.6918317800009
14 0x3ee18b2214aff97000d974cf647e7c347e8fa585 stBTC,tBTC Ethereum,Ethereum 1892.6379277900005 1129.4604105000003 763.1775172900002
15 Fuel Protocol SolvBTC,SolvBTC.BBN,FBTC,pumpBTC Ethereum,Ethereum,Ethereum,Ethereum 914.6443159649997 304.46676711099997 610.1775488539997
16 0xd48573cda0fed7144f2455c5270ffa16be389d04 cbBTC Ethereum 4715.006029980001 4187.36303019 527.6429997900004
17 0x9c0823d3a1172f9ddf672d438dec79c39a64f448 LBTC Ethereum 511.99085741 1.6149142699999999 510.37594314
18 0x6f946b117fecb7ffa290ac8f841461637b430261 SolvBTC.BBN,SolvBTC BNB,BNB 1000 500 500
19 0x6f20a768a6ec086663c9a02188debb8fb1ad5381 LBTC Ethereum 500 0 500
20 0x628ead6453d02832033295898198b7648e81c87d LBTC Ethereum 500 0 500
21 0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 cbBTC Ethereum 21885.549377610016 21413.30587079002 472.2435068199957
22 0x64ab78576a1ea528e31eb290df874320448c3b72 SolvBTC.BBN BNB 447.6981578510617 1.5354819900119794 446.1626758610497
23 0xb4378d4e3528c12c83821b21c99b43336a543613 tBTC,SolvBTC Ethereum,BNB 513.0787801289005 95.239099611124 417.83968051777646
24 0xf877acafa28c19b96727966690b2f44d35ad5976 cbBTC Base 45202.16644483009 44809.624598860195 392.54184596989217
25 0x52aa899454998be5b000ad077a46bbe360f4e497 cbBTC,cbBTC Base,Ethereum 7205.844485419998 6818.419448909997 387.4250365100006
26 0xfe19b102e3941c609645a8fb2a428038ebf5c725 LBTC Ethereum 347.61661501000003 0 347.61661501000003
27 0x781363e74e12281c8b24ee1eb507d1ae7ed117b2 SolvBTC,SolvBTC.BBN Ethereum,Ethereum 600 300 300
28 0xb909f567c5c2bb1a4271349708cc4637d7318b4a cbBTC Base 5595.676373280015 5310.232356290173 285.44401698984166
29 0xa841b47d3b67967d7b0fc660672206088ba882c4 stBTC BNB 299.96997 40 259.96997
30 0x6d85d1c7f58fd5d05b1b633e8b0ce2e57fca9d80 LBTC Ethereum 250 0 250
31 0xf6ae69ef729663d359b29bcad30338b880a2a9e6 LBTC Ethereum 250.0103125 3.8125 246.1978125
32 0x76624ff43d610f64177bb9c194a2503642e9b803 cbBTC,LBTC Base,Ethereum 261.1807705099999 18.30493154 242.8758389699999
33 0x733428f811d11940ed1168dcc57e21a5660c8f68 cbBTC Ethereum 1559.4790023 1319.4790023 240
34 0x2dfc08f4fad29761adf4cd9f1918296dc6f305c4 LBTC,stBTC Ethereum,BNB 259.64212812988944 42.96827502585438 216.67385310403506
35 0x87b8e462080fa443a06d2bb119adb3828c407d78 uniBTC Ethereum 204.55988137999998 0.049603 204.51027838
36 0xd4f56e41e77e2594e89473c7ec03f3f8f6ed315b LBTC,cbBTC Ethereum,Ethereum 756.4051901500001 556.1268754299999 200.27831472000014
37 0x1fc603779dc6b4866769a58067777d2c52628226 LBTC Ethereum 200.01577561 0 200.01577561
38 0x89f2de2b541c443745e180b239a8110abb9d00f4 LBTC Ethereum 199.99997496 0 199.99997496
39 0xd12ebf3bf2dd26cf93917fb5da4dbb99fd860b7d LBTC Ethereum 189.88 0 189.88
40 0xc5d9ec1cf29af9f2d1f06647ae582d36fb0fd74a SolvBTC.BBN,SolvBTC,FBTC,SolvBTC Ethereum,Ethereum,Ethereum,BNB 620.02715849 440.02700000000004 180.00015849
41 0x6f5ec7c65c2744a963064f6d49df0f4eea7d7d90 pumpBTC Ethereum 217.40561185000004 42.37427532999999 175.03133652000005
42 0x7cdf271e0117b50405fe10cb2a21db8b79fbe905 LBTC Ethereum 200 27 173
43 0xbc35161043ee2d74816d421efd6a45fda73b050a LBTC Ethereum 203.15690565 49.28151867 153.87538698
44 0xd5cf704dc17403343965b4f9cd4d7b5e9b20cc52 SolvBTC.BBN,SolvBTC Ethereum,Ethereum 149.17324001461796 0.03294425781560064 149.14029575680235
45 0xc3d688b66703497daa19211eedff47f25384cdc3 cbBTC,tBTC Ethereum,Ethereum 325.9453589025562 178.6607023537801 147.28465654877613
46 0x28c6c06298d514db089934071355e5743bf21d60 BBTC (Binance) Ethereum 635.0879657999994 488.07744734999994 147.0105184499995
47 0x3ba758940431e3cd2d5a5ac9d8b5eedf5f89a079 FBTC Ethereum 1020.9406904499999 889.19999791 131.74069253999994
48 0x8427a3b8f2888ba8433d283d62c6f8325e49801e cbBTC Ethereum 128.92360847 0 128.92360847
49 0xa79a356b01ef805b3089b4fe67447b96c7e6dd4c tBTC,tBTC Ethereum,Arbitrum 206.98388584800907 83.86512568631005 123.11876016169902
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
with
map(
'Ethereum', map(
unhex('0316EB71485b0Ab14103307bf65a021042c6d380'), ('0x0316EB71485b0Ab14103307bf65a021042c6d380', 'HBTC', 18, 'Derivative', 'Ethereum'),
unhex('eb4c2781e4eba804ce9a9803c67d0893436bb27d'), ('0xeb4c2781e4eba804ce9a9803c67d0893436bb27d', 'renBTC', 8, 'Derivative', 'Ethereum'),
unhex('fe18be6b3bd88a2d2a7f928d00292e7a9963cfc6'), ('0xfe18be6b3bd88a2d2a7f928d00292e7a9963cfc6', 'sBTC', 18, 'Derivative', 'Ethereum'),
unhex('18084fba666a33d37592fa2633fd49a74dd93a88'), ('0x18084fba666a33d37592fa2633fd49a74dd93a88', 'tBTC', 18, 'Derivative', 'Ethereum'),
unhex('3212b29E33587A00FB1C83346f5dBFA69A458923'), ('0x3212b29E33587A00FB1C83346f5dBFA69A458923', 'imBTC', 8, 'Derivative', 'Ethereum'),
unhex('0327112423f3a68efdf1fcf402f6c5cb9f7c33fd'), ('0x0327112423f3a68efdf1fcf402f6c5cb9f7c33fd', 'BTC++', 18, 'Derivative', 'Ethereum'),
unhex('C96dE26018A54D51c097160568752c4E3BD6C364'), ('0xC96dE26018A54D51c097160568752c4E3BD6C364', 'FBTC', 8, 'Derivative', 'Ethereum'),
unhex('9BE89D2a4cd102D8Fecc6BF9dA793be995C22541'), ('0x9BE89D2a4cd102D8Fecc6BF9dA793be995C22541', 'BBTC (Binance)', 8, 'Derivative', 'Ethereum'),
unhex('F5e11df1ebCf78b6b6D26E04FF19cD786a1e81dC'), ('0xF5e11df1ebCf78b6b6D26E04FF19cD786a1e81dC', 'BBTC (BounceBit)', 18, 'Derivative', 'Ethereum'),
unhex('7A56E1C57C7475CCf742a1832B028F0456652F97'), ('0x7A56E1C57C7475CCf742a1832B028F0456652F97', 'SolvBTC', 18, 'Derivative', 'Ethereum'),
unhex('cbb7c0000ab88b473b1f5afd9ef808440eed33bf'), ('0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf', 'cbBTC', 8, 'Derivative', 'Ethereum'),
unhex('8236a87084f8B84306f72007F36F2618A5634494'), ('0x8236a87084f8B84306f72007F36F2618A5634494', 'LBTC', 8, 'Staked', 'Ethereum'),
unhex('bdf245957992bfbc62b07e344128a1eec7b7ee3f'), ('0xbdf245957992bfbc62b07e344128a1eec7b7ee3f', 'mBTC', 8, 'Staked', 'Ethereum'),
unhex('004E9C3EF86bc1ca1f0bB5C7662861Ee93350568'), ('0x004E9C3EF86bc1ca1f0bB5C7662861Ee93350568', 'uniBTC', 8, 'Staked', 'Ethereum'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'Ethereum'),
unhex('F469fBD2abcd6B9de8E169d128226C0Fc90a012e'), ('0xF469fBD2abcd6B9de8E169d128226C0Fc90a012e', 'pumpBTC', 8, 'Staked', 'Ethereum'),
unhex('8DB2350D78aBc13f5673A411D4700BCF87864dDE'), ('0x8DB2350D78aBc13f5673A411D4700BCF87864dDE', 'swBTC', 8, 'Restaked', 'Ethereum'),
unhex('d9D920AA40f578ab794426F5C90F6C731D159DEf'), ('0xd9D920AA40f578ab794426F5C90F6C731D159DEf', 'SolvBTC.BBN', 18, 'Restaked', 'Ethereum')
),
'Arbitrum', map(
unhex('6c84a8f1c29108F47a79964b5Fe888D4f4D0dE40'), ('0x6c84a8f1c29108F47a79964b5Fe888D4f4D0dE40', 'tBTC', 18, 'Derivative', 'Arbitrum'),
unhex('3647c54c4c2c65bc7a2d63c0da2809b399dbbdc0'), ('0x3647c54c4c2c65bc7a2d63c0da2809b399dbbdc0', 'SolvBTC', 18, 'Derivative', 'Arbitrum'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'Arbitrum'),
unhex('346c574C56e1A4aAa8dc88Cda8F7EB12b39947aB'), ('0x346c574C56e1A4aAa8dc88Cda8F7EB12b39947aB', 'SolvBTC.BBN', 18, 'Restaked', 'Arbitrum'),
unhex('aFAfd68AFe3fe65d376eEC9Eab1802616cFacCb8'), ('0xaFAfd68AFe3fe65d376eEC9Eab1802616cFacCb8', 'SolvBTC.ENA', 18, 'Restaked', 'Arbitrum')
),
'BNB', map(
unhex('4aae823a6a0b376De6A78e74eCC5b079d38cBCf7'), ('0x4aae823a6a0b376De6A78e74eCC5b079d38cBCf7', 'SolvBTC', 18, 'Derivative', 'BNB'),
unhex('f9C4FF105803A77eCB5DAE300871Ad76c2794fa4'), ('0xf9C4FF105803A77eCB5DAE300871Ad76c2794fa4', 'pumpBTC', 8, 'Staked', 'BNB'),
unhex('f6718b2701D4a6498eF77D7c152b2137Ab28b8A3'), ('0xf6718b2701D4a6498eF77D7c152b2137Ab28b8A3', 'stBTC', 18, 'Staked', 'BNB'),
unhex('1346b618dc92810ec74163e4c27004c921d446a5'), ('0x1346b618dc92810ec74163e4c27004c921d446a5', 'SolvBTC.BBN', 18, 'Restaked', 'BNB'),
unhex('53E63a31fD1077f949204b94F431bCaB98F72BCE'), ('0x53E63a31fD1077f949204b94F431bCaB98F72BCE', 'SolvBTC.ENA', 18, 'Restaked', 'BNB')
),
'Base', map(
unhex('cbb7c0000ab88b473b1f5afd9ef808440eed33bf'), ('0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf', 'cbBTC', 8, 'Derivative', 'Base')
)
) as wrapped_btcs,
-- Calculate total BTC received by each recipient across chains
recipient_flows as (
-- Ethereum
select
input_1_value_address as address,
wrapped_btcs['Ethereum'][e.address].2 as symbol,
wrapped_btcs['Ethereum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Ethereum'][e.address].3)) as total_received_btc
from evm_events_ethereum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Ethereum'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- Arbitrum
select
input_1_value_address as address,
wrapped_btcs['Arbitrum'][e.address].2 as symbol,
wrapped_btcs['Arbitrum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Arbitrum'][e.address].3)) as total_received_btc
from evm_events_arbitrum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Arbitrum'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- BNB
select
input_1_value_address as address,
wrapped_btcs['BNB'][e.address].2 as symbol,
wrapped_btcs['BNB'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['BNB'][e.address].3)) as total_received_btc
from evm_events_bsc_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['BNB'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- Base
select
input_1_value_address as address,
wrapped_btcs['Base'][e.address].2 as symbol,
wrapped_btcs['Base'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Base'][e.address].3)) as total_received_btc
from evm_events_base_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Base'])
and input_1_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
),

-- Calculate total BTC sent by each sender address across chains
sender_flows as (
-- Ethereum
select
input_0_value_address as address,
wrapped_btcs['Ethereum'][e.address].2 as symbol,
wrapped_btcs['Ethereum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Ethereum'][e.address].3)) as total_sent_btc
from evm_events_ethereum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Ethereum'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- Arbitrum
select
input_0_value_address as address,
wrapped_btcs['Arbitrum'][e.address].2 as symbol,
wrapped_btcs['Arbitrum'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Arbitrum'][e.address].3)) as total_sent_btc
from evm_events_arbitrum_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Arbitrum'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- BNB
select
input_0_value_address as address,
wrapped_btcs['BNB'][e.address].2 as symbol,
wrapped_btcs['BNB'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['BNB'][e.address].3)) as total_sent_btc
from evm_events_bsc_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['BNB'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain

UNION ALL

-- Base
select
input_0_value_address as address,
wrapped_btcs['Base'][e.address].2 as symbol,
wrapped_btcs['Base'][e.address].5 as chain,
sum(cast(input_2_value_uint256 as double) / power(10, wrapped_btcs['Base'][e.address].3)) as total_sent_btc
from evm_events_base_mainnet_v1 e
where e.signature = 'Transfer(address,address,uint256)'
and e.address in mapKeys(wrapped_btcs['Base'])
and input_0_value_address != '0x0000000000000000000000000000000000000000'
and timestamp >= now() - interval 90 day
group by address, symbol, chain
),

-- Join received and sent flows to get both totals for each address
address_flows as (
select
coalesce(r.address, s.address) as address,
coalesce(r.symbol, s.symbol) as symbol,
coalesce(r.chain, s.chain) as chain,
coalesce(r.total_received_btc, 0) as total_received_btc,
coalesce(s.total_sent_btc, 0) as total_sent_btc
from recipient_flows r
full outer join sender_flows s
on r.address = s.address
and r.symbol = s.symbol
and r.chain = s.chain
)
select
CASE
WHEN address = '0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd' THEN 'Aave Ethereum cbBTC (aEthcbBTC)'
WHEN address = '0x8bc93498b861fd98277c3b51d240e7e56e48f23c' THEN 'uniBTC'
WHEN address = '0x657e8c867d8b37dcc18fa4caead9c45eb088c642' THEN 'etherfi eBTC'
WHEN address = '0x468c34703f6c648ccf39dbab11305d17c70ba011' THEN 'Karak LBTC'
WHEN address = '0x5401b8620e5fb570064ca9114fd1e135fd77d57c' THEN 'Lombard BTC Vault (LBTCv)'
WHEN address = '0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb' THEN 'Morpho Blue'
WHEN address = '0x10ac93971cdb1f5c778144084242374473c350da' THEN 'Aave Ethereum tBTC (aEthtBTC)'
WHEN address = '0x141ec2d606f12ff959d7d07cde6811e5fdff2831' THEN 'SY SolvBTC Babylon (SY-SolvBTC)'
WHEN address = '0xc781c0cc527cb8c351be3a64c690216c535c6f36' THEN 'SY Lombard LBTC (SY-LBTC)'
WHEN address = '0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39' THEN 'Threshold BTC (tBTC)'
WHEN address = '0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67' THEN 'Fuel Protocol'
WHEN address = '0x18a5a3d575f34e5eba92ac99b0976dbe26f9f869' THEN 'Lombard upLBTC'
WHEN address = '0x38d43a6cb8da0e855a42fb6b0733a0498531d774' THEN 'Swell Network - Simple Staking'
WHEN address = '0x42a856dbebb97abc1269eab32f3bb40c15102819' THEN 'Sat Layer'
WHEN address = '0x87428a53e14d24ab19c6ca4939b4df93b8996ca9' THEN 'Uniswap V3: LBTC - WBTC'
ELSE address -- Fallback to the actual wallet address if no label is found
END AS address,
symbols,
chains,
total_received_btc,
total_sent_btc,
(total_received_btc - total_sent_btc) as net_btc_balance
from (
select
distinct(address),
groupArray(symbol) as symbols, -- Aggregates symbols into an array
groupArray(chain) as chains, -- Aggregates chains into an array
sum(total_received_btc) as total_received_btc, -- Summed received BTC
sum(total_sent_btc) as total_sent_btc -- Summed sent BTC
from address_flows
group by address
) as aggregated_data
order by net_btc_balance desc
limit 50;