# Tornado Cash Analysis - Draft

Documenting data related to activity observed around Tornado_Cash_100eth on the ethereum blockchain network

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### USDT_Tron_Blacklist_Clusters

Dune analytics query utilized to monitor tron usdt blacklist activity, query linked here: [dune_analytics_query_5305128](https://dune.com/queries/5305128)

with tron_usdt_blacklisted as (
    select
        to_unixtime(evt_block_time) as unix_time
        , evt_block_time
        , substring(cast(evt_tx_hash as varchar), 3) as txn
        , to_tron_address(_user) as usdt_blacklisted_addr
        , chain
        , 'tether-usdt' as token
    from
        tether_multichain.tether_usd_evt_addedblacklist
    where
        chain = 'tron' and evt_block_time >= from_unixtime(1740114000)
),
tron_usdt_removed as (
    select distinct
        to_tron_address(_user) as removed_addr
    from
        tether_multichain.tether_usd_evt_removedblacklist
    where
        chain = 'tron'
)
select *
from tron_usdt_blacklisted
where usdt_blacklisted_addr not in (
    select removed_addr from tron_usdt_removed
)
order by evt_block_time desc

nushell_script_to_extract_relevant_data

http get --headers [X-Dune-API-Key $env.DUNE_NU_API] 'https://api.dune.com/api/v1/query/5305128/results?limit=1000'
| get result.rows
| get usdt_blacklisted_addr
| uniq
| chunks 150
| each { |chunk| "https://intel.arkm.com/visualizer/entity/" + ($chunk | str join ",") }
| str join "\n\n"
| to text

- [usdt_tron_blacklist_cluster_1](https://intel.arkm.com/visualizer/entity/TFupsy9mZHd2KTKT6pfsRrX6QzdXiPdF7p,TEASPoETE3QrQ7dBRTnLzCJNg2uSmmM8uo,TDrJR1CAqKDYCRe4M7q2QsuW7bQrCKqMT6,THKW92mP6UVTerijMzB6xYsdKn4m6Jjosq,TEyfnF3s2j9uR7eiGsyyRZCjQs4x2oQ7RV,TEyszP8s82K8E1Bx2jMjPsoJkH85i6gwRa,TVVJZLR4RAY6Rv2cdacSnD2UVxnR8QnnQW,TPPHTDyabGpH87ChzPwEqXUehBqF6WA8Ht,TWcX7MmYyQZ7Lns4kqZuxb93pXW2hh86y3,TNr3NN8ik2uGnkwk1P4jJaxEFW4MATPQEk,TBxCvqQiCQFJqJRc6GWdJhnwCZv4EDdVaV,TXW9gwHiB5fr6gCsQjkRErGxWGa9pyCCrz,TPVZt64P6tkAiVfZBuWdg2ycjPyYkxjxNX,TVrxXvMehX5rkFYYZ2gj3E1RLVMNst8TQH,TTdJx5sZizn2wt5EP246WWHGewCjY2B1AC,TPe2st6wjE2v2PChVAjLgo4NeFYAV8MDua,TPDQC3qpjhAykg87exSVy7LxTcXUvndaxW,TVmYFoST9AGCoxryWJCfMSa6wB2fzkqm2d,TThMVTohVraGWinptCTcr7NyqRAKjZZyCU,TSkqigdsdzjzZvAokFNfJBBfHU8HQ7CvAa,TK24dkq4AbwQBh8bwtJuLa2embZv3hGyFf,TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t,TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw,THu8CbEHruUGxQzbVUkvqM5YSx7xXH8Wdr,TXtatNStYaxCu2EiodH9oiPtW9npMt1mmB,TNyckKTiDnN7G9pHnbPmJqwf2DtdUousHU,THEXJGp4iNhShspzBJeQagthwYuJD44RxJ,TZ6KQy9qAbirdKMRPZbjjX8vPXQA4AdstY,TMA5rHfZpmVXMmBB59JQ77XdAACTzhiAVB,TCtCF1DJwhEPz959V44K2z84Ek1zCqUfG2,TDFZyPiKM9phGmXdYitEy8gQH9qibCoTBn,TCEyqTUjZ4KQskycWcv5zqWnFhdHZJV51Z,TArb1AeKkxhWXM3ppXuNC8aBq3iT3m9kVt,TRcx1nD9Q3XhRymRvr6qBFxjcnhHxJ37no,TPzoaorVF6sjtSy1L6rfxdfcdSaLUCGycn,TTVZa9N6Kh82ft6BacRd6YksWc5b2xSgRc,TWgiRWuVbeXuqyxPKXPJc456MyCBBdyPB5,TBztr7WwYz5WWmx35pszu4Vkk3eNUgpHke,TD3bLbnVvcvucnJm8uhvVYGwinUzFUFgud,TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ,TYTGCPXXdM4koK643vQFMpsRyrrjsXQmYC,THsxtR7KZ7L1KP6HULkHHZnMBeA2zHyweB,TPLFjEgfzJKVfpHp14mruKA9FU6k36fxf9,TFM6Tg5oEewY49UmsrG8rDmTX2AHsVPg9H,TPgfVQf1LTSfHiTCoFCh1X5D7wcRZe5DaK,TE88usawnr6QCxRrF2cYFsBrevNv4T3UYL,TF1YF327hr1FsuUpqDnqrtt6LcDen5YK2w,TJBXYnYQRs2rw1VE1b3CK8xLQoaBbUT7bQ,TYpBRqezJUoBSy3kHARudjc47GfvqpT9GQ,TZGrrrJ8SZrMNvAf53wDTy54uaVz8f1Zm5,TKTqiExaJJJNfoi2jAsAPFuA2JX8347yLr,TFhWw3dKP1XXJkbMHJjxi9X8eCRKyhHzQu,TJrNyv9RvoAL3GELccATtwgBy8sqrFVKT3,TCcESmZRh9kx1wqohsnhCvJ9s3sDqhXKk1,TAkgvsMv8RjTFFpHCWvqYjDAmMdsQ2hFXb,TEh1giAYtTeYiGFgDJMvHBQXjTFApqaxqd,TXgW1RLBTqyxQarjngjUovyzmGtbGoEGZB,TDhsDbWC8f9rYg72tbuv94ifQmM4CFuKgF,TFmWFCxobMBpxMmsXE8Rco3U9bfeLo5q7g,TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn,TXv8N2iJrfj5Bp8aH7WgCDy8FU6x17heAW,TK8k8mdX3fsj3saRm2k6HrgqkW6EdogRCB,THogjBskeFpktSyzzLntDwGwXtjekXpe7s,TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn,TN4SoH6DAAPdyNj8gpwjdNKycsSV5SMHxG,TQ6Yb9Mh3BnNTTpA6vipW6vDWtvFPqzvoZ,TRiRSd8wUpmMxo28WMGikR7vpLuz7VPTmh,TLjuTRRJrUiTb7ZjLsxToYqTA9EAtFAUhA,TTSre9v9DNKSQZEhtf6KD3Y8QDMxcciRgx,TUh59vzTjXFoneWmF5NVPuDR9NqzD7Avrp,TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN,TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR,TCjtL9WxvY7qzWk4J9QUvJm9CToXV1PWrp,TFg7bFTc3NDLFjF2aEryRrhjCpNS3Fdiem,TKAHZVAVoyyeasWm5fzsegBPwnQ1EUv9fB,TSUEmPpEZ3oUw3j3dbegE9TFJq2JdH3GXY,TW3jgHgVJtdB21fosUnJZu5pvHPvBhKEh3,TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR,TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8,TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1,TGvMndnSY9f4f7jJafPpcdRo5YsJT7VWWQ,TNBmq8UKQ9mfUgjTzqgN6Ai31WK7EzxW7Q,TMcuVNbgtfogiEJSV2PWKW1FAQCT7hzbcn,TLd57iNtge5ZjB89VdcRz9MDoS3FM8XRHz,TGAqTW7hRy7d73U6GEg9JqpNGwPNudqZyj,TYsWPEGJwLZHqbRaPxXCvvNDxXynvkG7QX,TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8,THQnAYbs9NiTzR9Ks8y1xQxkbqc2xfipix,TNPz2CVWn9RTwsfafGoTX4j5oXSS3vid19,TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt,TVb72ux5YzEqzDADSBVf6277HofxgHFwVr,TB9JJmD88jcMZFDaNNVTZ7s1hY31P4ZLFk,TFJ4gKwV4cTpFUnm2Ao6VHkRWsR5smbWra,THq2FfTSSnuYbMxSjZzT2TFF12gnSeiwGQ,TWhXVizev9gLGNb6ak8yUfB8LWZwWNA246,TQfjkDgjzNGTEQ8FFTH5bw8xFBwVSdtupm,THdVvNpAqvkb9hi4jNtf2gEsFX92S84zHx,TBSoSZNNURhFghhEuJ6urR68c8YJnVrdRW,TTgXr8oC5ERMwwsacA21g3diJNn4HcE6yY,TAyTspijrk2C7w5xBMCU84jWirvD3hMscP,TWWdAbpHgXS7NJntuwY446GPd2MS8PMKgF,TBFYfmUn1AZWy2J4QiCZJg8q2SScKY6mDL,TDHL4dfstbiuBfpxJddBACcLTxXw5kr3KC,TNRgKvZuWxNFjCzKFH7yyCJVXEyZKT2QUc,TRD2pmhKy77Phhcrx7VStJ6FGqqMyAHfsK,TNzhS65bqEnZrdpv13p1D7VpybPiKWeQM2,TVxoL32Jt1327neFDMSDo6mEeUo6zNJ21R,TAgeWiMckLYfWTcJ3ysvZCVkzQzPFiLZSi,TZ18KNPsJ1euhzeMydUvmvjVj4s871Jdhx,TYuXYK4WYZAacmaQ1G6n7LoAsysMsw1zhT,TYuHA4pWz3tpDdf7SrbmCagBequ9YVGhch,TYosnbyyRYiok5aJp5AtdD5XzHh23FshBj,TY82R7ps9R5dVqDWGeoPYqyVv83Nrb3zDN,TXuCx24QSw8ecjH3ZqVfindgdQiHxEbsHc,TXm8XcvNEDNg44BGkhQzsqA1p8ka64vgXZ,TXKRJiuo7rVkpTN56ZMsbAnq12wR88nTJQ,TWwz8RW5nG6uowTLGh715FtN5yPYXN8ToK,TX3HANU6BB6bd5DfCBfvieR1EhmiVf3VSj,TWV7BDzyy5DxKyK4QNjL1Now3wo5B6chMF,TWMtzmziTmonxDdpqecr3eDMzKiy4HjmAC,TWBvzFf586marsZA37ASZZNBsuhJTbj1xd,TVUWqJ3by3EigB1W86m7eh2tVvwkcBKXNA,TVTj3NgqV485FaMp69PjsBwTSk3iwFRzeH,TVs4c3ZB6U24Z5TJ22wjLSsEhKwoY9WYUF,TVnd3r7YQPAHXoDB7bDaQV1yViaAiwRyzC,TVjFPD3AyY24JYwTknatL7LxsT7WEGfWmq,TVDwJiVNKGounA8RHjgeVJ7kPS6enBoaVn,TUZu9BBf31zcRjJZvR1k1EsW7fomUjVZrB,TU8preUjArgL7EajcDCTQzvVkXQ6DDjJiP,TU1jyy2TZ67dh4N1XRhfdf2meQsDreCUiu,TTXV4xn1gyCNNsevxrKjzeraSn6KCiZA8p,TTLnxaQ4W4KJacnm3vcrugo3nbJv7gXGrv,TTxELSY2kHc9EGP2o4RnMxgLN8FEMWNyq6,TTj4MGQTuYQTEpiJ7BmkjNMciDTStMK69a,TT4FNjuwJfZN956V4nxKRkWZirG96gWGj2,TT2DCMYXhAa4RfrT7CyWf9u54rjWA7Tf2K,TSUUTMFszagjmwSzzkPSuAjBP34jddVZDf,TScnfYfa47aUtkLqsKSUJDeyZBWcXPVKeJ,TSqzWEMJBXSDFjUn6NnckZ1Dp559yGfMDG,TSco9U652mN7ZfgCnsuihvPgXHb74mwhMV,TSBqcb2QrLH7HBYQsTZV2xAJYEsVqWmi8A,TSAFKq5FwZZQZV7UkWzCvjRtP2LUUpDSpA,TRPLp526vaegMraoGz7q3vgPCVdWZvbtnj,TRJhoXAeDmiHc8NdPy5QdgrRku3U2XhynS,TQZAQuZZAG4rhLcKq2RFEetc3azrph1jts,TQE46vogeseLMK1NgJf54twPimNL5wdJr2,TPkrSMfHyyuhHBoYj4uoQRSMgUEFuPC7xk,TPKFo86STad1Eg1MhDeoyhf5g7wivLqonF,TPJFteqSekp3iQNRAcPbGbhwjhSn2KSCFu,TP7AcAzfRGzG6pqWMJsyQ6aYdXMSAUbvXu)
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[usdt_tron_blacklist_cluster_2](https://intel.arkm.com/visualizer/entity/TP2J8Ceeukdbx19MbCAMp9zGC9qArprMyS,TNK6EFqmqLMrGG4TDVyXyW6hBAr1xq11FW,TNHW1aLuLzGUGgcvHVf28uj4kUqioPzDJS,TNGDxtEKSPxRWg67HpC9UfziDismQTkXHm,TN5pr1zPRsET2SMa8QSzqzQdApfVzKLFxg,TMmna6u69aZbUxYeqLCLL7UfDHEaPfvkHp,TMkB32xpGXC9YB59dLvzcxB5fMBERzy4xL,TMikmf35WW5A8gVCPm9zdX6MUzhZsktjGa,TMcm51DwBRsmUEzRhWrnydahA7JQqeHqhH,TM7VSpYsBACb1BnX9SrjP7DyGZEbdtzGpk,TM5CEDk1otW463dN5sdG33AepvDBYM4KLm,TLZrUJCgDcNKSjdWvfzLoqen4xEQbUVW9e,TLgJDd9fTX6mCGNxqbtNugeDskdrZwkqWU,TLbCdStwpBihH4k5QQbvoBEWfZdnuWGVEb,TKZD2toq8FkMvMLkwagGk7QVjRRqtPGinU,TKXQxqLgznKvxtJGfer4ASSZjJ8bW6PpKv,TKt6ioYaiC92hzUoc9MmC8XZ2et5Uhz3pL,TK9hdrM68gadaV4tqk9bqoub2FsyQ3YrHJ,TK9ByVpQGMbMN9EeoSnu4DFh4HYKSxVr5E,TKFmsWwzDk8vqnKx3BQ9DJxa4dQqbpPQg6,TJHYdjgVWArHcFF3QDtR7ygkXh2yENJ9Ef,TJdTWNG8YdADcXHZg9ea1hnruNdMN5i4p8,THkT18UGo4obbvS2v9fhc3g8kPLnHsuQZP,THD3sc53BrjzmaPL912bLjRgD4QzQF6xGt,THBbtkYekMN5MMXrvJ48PM3kdte7VikjHo,TH7g1pPBVZMEg5etNLUxma8B55cSTD36JK,TGXSKmUemJM6RTYbT58aSGBev8av4VXu4x,TGuWthQNLuF75VVCbw6aKhFHbG4tJ5srM9,TGMLnaU331MyEzywJZntuPZS9EUcPYBidC,TG35PjKSqwVVxb8a4R4WqXGpEaaSAZfwSY,TFPZgAMBUJJb4nWr1iUJBkCBHCBGEXfP4R,TFieH3GSNQ6f5Q6KRNraaaq6C1VobC9bka,TFG5CfiCLYVQzJScYXd91xzr49njbyRaw1,TF4UXL6vg9Pkmm4G9QqDx8XYjEVRZVxbYv,TE1J7fdDTtkbNPAU3Qcbu68D6TBvizcoEC,TDMwR4YQXK7vcf6eZawCRREwy4zrUeMEeC,TD3iJZa72XDorPKXEQSRkkVf3iJRyfUm6L,TChLSj45ows71stbNu4v82uLZ3Vx5isfzi,TCcdhNswk2gMi4D3tikEyRF22q78xHAfra,TC1PHnEXWC8ji6ydb4CnCqyKhZrhdyAXfE,TBS4fkSVZ6NqQ8F5BRScgWGmKpAE2tetrJ,TBQbqpGCBAX2Pf6iyzcFsshxFYzMbNHBwm,TBpPMJ8JDS5r7A8cutrY9Fnu4FRwf6XPfc,TBhZLD3naPTe6JHQhiZTY1Zjbf1TwLiGpD,TAziD1gseQZjy2xN7EjcbLE9FnvqKrKtBU,T9z9kZjWvpHcoPXtfcGKrpBHAZdTFho2AZ,TYgzp7NXxfY7n1JUzPSxauFJuLf6ezdePs,TVrcgdxsBkoPphgZm6SqRKPPw1X59BA554,TEzwxDou3zjvhEPcFGWDZiMCkbyWeDzmTV,TEfBX3WP2BzkjD8XRyGWq7XNAhLuncdktg,TCYPVhwwQNz2H45zaFnVBtpQx5YpPiqeUD,TT29mEUxmdEJb1qG4XiakXaccXsy4p5uYw,TQWyi14JYFeaicSNE29YGRvoU4VFpLvmo7,TQvBWRjfBMwVZgMdHTtKVbHctD9feegAvY,TZEykKArqxMZkoHdvgPf2CpXYf5begBmDf,TPPGq3JusTrjZmgdG8vP19PrW4ekEuzQoU,TL6s21PBD6RmEYwyDrpq8eMCXgSEJY7cb4,THtNUxpQiDbi2zasrPQQh7zBfkWrwSkZp4,THeo5CSkYV9UGMfynG8DEW61pxysMCb16m,TUrz7APrrUskyc512pmQ9PkVnkNdy1PWTM,TLUrcMiEXdqZhVDXbQ3LL2PNAxYQ3Wgdqj,TX9pisJML8XnVZbELzdr3FcT8eHiqrWAGP,TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs,TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT,TE3RXGtd6YJZkDtv9CWDzLFbRbd8WHWUBB,TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74,TD9FiEa8JpDo9KaWcQn6Ba5myWVHYcrwR6,TLAHuvMD7ZHnf3WSwtAiPzqNHEZzTRYAet,TAg7Tc5tQT8F2igqtfsNHvTdPHXBgDxabe,TY5XvMVRk85TweoNvwACoJqAptfM3w2AmJ,TU1n4w83bs8MoJNhH8NCXFCQPh25PV9L1U,TEurX6rQiCZG6QLqjWR17zP46bdFTkpYcu,TXRRwXU9JFhskUYsuSv8wJgvd9pJhQTcWY,TEhPYvdZD3sM3gJE4deyLTbaJjLsTtCCn5,TYk1vcvw2fsZA1BzLPD7NJ13ShEbRzVSSh,TFYKXGU6SCHEtghGDkqJMVvgXjoweLeUHo,TTxV78is2RWyjJV77UwQDWqgKPSxTjNwJx,TGRSfXWGvVzrPN48Uxm9KuV6NAzAcn5PmJ,TNn9wf8ZRSjJEsZDnhx7YN21fuotaPyYJJ,TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta,TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy,TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT,TQqL2yx636JndoqbcSmE98rHPofWBfR7KB,TDwschUh8kjVF3MH8K2P39ERJyTv1kh1zv,TUtrcsH2dFxgLNudYHPTuiv3gAzafutALV,TH9zb9ddpx6VwAwan2kmmJusrMcB8PSHic,TRRL544tozUZiwvCM4QabeVLJzCAd7i3Fs,TA6gEYyidtTrsnxmyKdQbbFnqJNympdrpm,TYTA4LvCq7c24enJ9a1T8Qac8Ux8HXmTGi,TASJASNzpjGf7P4f51ehtKkvDGvT8TjCBV,TNyVnZLaJVDkWHyatFueCbT9Le9WvtTXq5,TK81jdN2QgoaLXGdLv9UANqxPeTmEw6y6P,TTygUjXZT7pWXKQW5UcZzYiV2bxLT76Se1,TCsdexh53rEZ1GBrVaafkeVmSymdh4kP3C,TVoSWCn3ZQty347ZwZeVMZ6WzAj6XuqxX7,TRdEgehRmEPubMwWZiBzEvRJ4kfctJC5Nb,TQGEbeE95c8RKo5LZ4hBbgUTAJz7KKTHpq,TK8sebQuU5rSXzwtigWx8iLtTH8JLiKTr9,TFHU1oMwqFvjYGYWrEQVsYCe5Tq5DqycLM,TLdkP66cTakRzXiriVmvPttgu2xcViSbRn,TDet6VF9t9hQ9DG2B47qpJzJFChfsWuwmy,TTbNz2r1c8fCmX3mEV8X8LWLr9ud6fvGNS,TA5YczaNYCtkSfAtt46vz3fpKFhV7amn5Y,THda48iej3D266ZzrhokpK58WX5i41nzuM,TDP9igtCpqpQFT4f9AQDdmQ8yNBeMkTyNk,TLVBjvJRkecbKViiDT2Uu1gyZdeBvqVd2g,TAe5Ct2D3F9ZyRHQ3waRXrN53tNBXQzuqY,TSVTyf1JP3mmk5BAQXwrZ2YLTVUJGEz6Sv,TGbbtA4bdSpBx7VBjX8WLd9KVoB2MUKHAK,TWmuMWUsn6GDdb4cyzA74JaNHFUZEHTsqq,TUkSySMJ5rhzTSSC5NKmAgSFWg48JDoi2M,TDjNr8GRyMqKmCGjsdQDyXUEJASGqKzTjJ,TFKRLDfaRfAjr7A9PHpVMQ8jvHJhpM5hjs,TCx8C4HLBM2KdhAyFo6thZdiQYMtXz4JNw,TEyCz6z9GjPKSVBh5LtK8GTutVDi42zNoA,TJ5qxKuYMQQiBU1Xq6vqeiZBmiXyW41YuM,TSunLnwYoUn1LBnFK3T2QKyXVb2o9EX9Xw,TLyxsb2U3bQZodoP3y9YcpH9AV2XFmFCZf,TDR5WDjWtiB2EDX3QsDhMPPtKefUgFBc4Q,TJbgecXC4reKHNDsXx8PzGfDNAxDXEp7eE,TL4ETFnTWffVfWFw8KAZrRArRvXmMuHLHz,TE9ZFi69jrrQLw1cFooDbP17Xb2UrKPDoj,TTQLCobVfRouNP8Qz4orPhJC64mAZNd3oz,TBFEjMwcGP1jTwzNm3U6hMRGHeSCXXKmKP,TH38Xaoz1rKp8BtLFNQDL7Cgkv71YZw85Y,TE8CBwYnbhquFytMxWaYvFbwVt2qWz3h9p,TLTHVogDVNDHwXxmuetWd3JGENvEj3Gbc2,TXJx9NEq5DtVvGCoGCybFdH4zNSt4WrPnm,TZDu7V9jRhveRd1FLmu4yojD5qEUNZnHfN,TSvfv4ici4iZwo2uZjM8i8Ep9dekqzzY7Y,TXa29NXtBEwYs4ACqC86NFdFeBY4Zpyh7F,TC6RcNYkj6FMJ92Bb3nLqsxktHkwX2Jvbt,TBCbiPRN16RD1o6AP6hgcMBbyeSnqHps61,TDaWenoxK65X54gEDB2RNPzFMZHL6AC473,TAFKjX4Q2yhDLUpEWP5ZEyuWKuadMQ7DC3,TX6S1GGdtjDjGUv51vFrHDqPvAnfF4Bbak,TKnSmqhAPY4nr3Sm4u6GbFJSwS16aexoKQ,TH8CUXLPHfQWkfoBUMAYr68k2ycNVtFADW,TK23Q3mVLr64pYkgiGga49upsvpeX9KgXw,TDUK3rfF6WNJ8wcaNLCaPCo1UhjVi1CBkp,TL6YQvHEAjeknZaGLbtQ67fgpsDCRA3zQ9,TNRrYkhwBWMa7VWDVN9Bmig4dWYYDiX4gD,TKBQrpCr9NTLfdW82mTo9iBzuLkZBusZT9,THLRrxf4cakjxH6sg9mhb52mZMZmjGgV9U,TYdehEp58hRPwKxQWgAXMY4gq375uBEoqe,TWBrhdHaFUqkS46xa3xgH6HF1GvFN8DWUK,TQ9N5SqXaoCJDvpEBw6AQsoCK9bdTdWaU1,TY5JURhj1XuKD2p1oPUBm2FgHJx9a16fRV,TMN2wBkCfiMBaGH8j7BrGTRAEmTj3995sK,TQHMK7DJ3R3TJEba9pzY6CLvkNvb9SLLZp)
- [usdt_tron_blacklist_cluster_1](https://intel.arkm.com/visualizer/entity/TStMLxiuEArxiNp33Kg7VN3QPRWgLiiEte,TJY4iREkProgXp46etYU7oisEghH8C5RqV,TPvFyxWJjyrLQZyjfpiBgBqgBByeW9hivG,TE7fNh7kefx5PJ7ngWca9Dj9L6fzrfFsHN,TDdhPZCNzEisX2Qs7KKM2DUNV5uBp7S5Ge,TLun1MMnA1K6SJD9r7yj7CFp9MM7qG9UJR,TFVhkDMG3wMRTHSTZg1V59D68m26g7Rn2W,TT95q7JtTFZ21kBbJK27f87yGZ23dCZMZb,TFZ6GykT1qTQ1Q6WctTJM6cFyayYzMsvo3,TEpHQvkX7HwWUD3fkztnoWHTEKdV2Ja766,TV6eAvpgz3WJSUU2FvvMs26fQ6QXVdEuvA,TCcz2HrB8bDwR3yfpfkoicWdS519VZBJHX,THL5JxqRAu4XAFkhgisFmKduM5mYkMLHcJ,TUSAFvSVbKufuguRJfTRH86E8Ga6iPt8dL,TLMjvEMPbZcfsTeqafKNtx7sk25UwZaSPA,TXRHe6oAXr8yPKBwyjb2by9bm3fDDseQCD,TSvh7f4QFTAfyMBWEx2jNgSpjHqa5Ppn9x,TSvNcRoormxyvRprXB7pjmUvyoV9PWXjio,TYrtn5WRK7dfC6HLLqJrKQys3wqVBq4vj5,TYR8nubUX3cfyue93qgSdEQY7LrUN7gG8k,TM2SzDHaRE9L89y1Yfsf8CvRz1THkB3irC,THy2dVfuPpdtSTXq571omBRnfXjpp78Von,TWpFUk3LdnR9skxsV2AyFspCfdyX5zM2yx,TX39XnXfwabE2YhHnpcq4xhtrV1YhvDDg8,TYXTyRS53PHdPWuTqhwEMTKAAE189styL9,TPCUq7YL1J3YWDk8Pts5pyWwVhyUxE9P8w,TGQ8MzKihagd3SR3yVny8j5FdmuEsq74mh,TYft2BYY5DPMhtBLaVgQBRkKBRBx2fmt74,TGXRyXYSRMubipmxBeoqoFboBVBaXUr8Hs,TL1wZQFY6byY3XqymV1LJY9qDw1FL9gXed,TWhqbd689F9obEv7oB7nayyskitRRnJ95p,TAH1ktXQ8VS4zqTtYKBjfqq8FSDqX4We7F,TNTETjTXhP9N44DyN969MbeqhkeoESgsGa,TJmkSb6t6WgRYWPKFWS9ZmSbcfB1FhbDL5,TC3ukGo1z744cBMX5wHFdiZZAJ9XSruqoV,TPMHPdKM9qAozNrAVmCq9ejBs3S7qLLipe,TR6Z4GG2VuJCKbQV4pSYfrWHQVheq3cApc,TTdANBcphZNryhn6hYGyw7SisMEKEpG84J,TUUrDujgzpg32ax6wQTwA7Camn3WqscBxx,TTQEFM86TzxSZwub6PRZzu7qXVY1z6duqM,TS6TjQpHDgPXfLLRFUW1yAeGLqQCDTY1Fd,TNvForrKaxnECKa4CYzY8SvoxPaVQFp2XD,TFm11vL6ASnhHHKtHk6LLu3iJv7swa96wH,TFtH1CovwyWnNpF8K4xWbUXpqBko21FMVa,TRR8jJMn9N8QsCCZpf2qJGsebM8XuRcFfB,TPo6ZUHuhNei2QCcZxGqgH1M5P1RiuRFnH,TMks5hmE25x9WV8UGmehm8skXE1TVeeqYs,TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD,TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq,TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM,TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs,TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS,TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn,TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w,TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG,TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6,TXxCay7MF5apyCxGHvVC7ZSnMPNs39f3Aj,TD7pNjjV8h443FwD7BMLvE4jAwnSacfUNs,TKr85xaDXvax9NY8vFyZMyZTgCPPkkL4ED,TTB6rtpVxnR2FbSrf2DWXcdQrz6Bfqyhm3,TYWa78KiKTiLTdxjjMznysjbJjPZK8an3a,THaUuZZ6PMHnLong9GTnpNFi6BGo5BaAmt,TFXGYjZhsTLXz6ncMxkVQfwdpJG5LoHcvZ,TFQMLUXdo8qfeyLB238euC7Dqd3N7VgWnb,TFQGgsQXAVQuzafwMRMJerU1RWBDSXzS3G,TNUDtJPHYFomM3JtH5CpPEaJ2uSckST6g2,TWUsSHYkXvgwoEwsVbwXPeF2XDcAqXMrjk,TNxyvisLQ3zSqyJKuntxUasgwHPX66MfNR,TSdeeJwXCJAvxriAFpPSM6yzWwPp5rNJDx,TTspeYXCneSUVBRxW4k6mY7BchxVTSj7y4,TH9j66yNWkJo3VkfmQq5FxZ9yvcfEtSmUz,TNwqF9SzQPTLKcofje5J1WHUoHLUahwdug,TYGVAgJcQ7dw9kMUGCkGGXRd1jrtnC6Fwt,TAYhRcR8G7YssQZe7YRUfP88Pq76kCt2Q4,TL66R2Xoxqop9cbmW4PQQsBVFRq2VRXTAA,TNMg5G3DrFPSc4hGETn5cNqbHKuk8hSv1S,TSWFf4c5PwivpX92QrYfs93hH1rrXUMzHC,TCRR8QzLq4FVNXF24UfufxnkRebchhyyoc,TYBfLeycU8FyhC1DWUryBu9xTyZcNnaoVz,TANHAK7e8qbeDEbUPNafMKaJomuKYdr32g,TNHF2Cvk6FkgkMAkUeraikVVYQdF8ATHUB,TTv6nZ35am1b45fZ2QdFZwALhV4aRubqh5,TJhtpWvwRDs1jF61bPb33hiaYSXi2Z2jMX,TQpVWVhfY9KkCKu9Ckuq1A9E1EFwU4oxUK,TCNNmPqcXWzp86sKCBPSHdDWkc7aRvHY5U,TVLTrVTsm7SQ5jCzi4vXxAq7WDfqRGEirN,TSJKhapJjpY3c334ThhGh3ytE7xATAYSxZ,TQnMCxGhMCzMdpxTEmUPWXbrpk9hBiCv6p,TPrErH1FzBSC9ePJ6K6KhvhnVjMUo7y3zB,TGNCNMdgZbmV7JXH3wz4fuihgV4pgUVDjJ,TAf8AwQzKL47BUJNqtuQcqyZqyyhLiivJ1,TAG9yV45du13CoPBGxoC7CEWuKgn6zgxtP,TRrMFJGjpHUH2iUc6Je5N3TLR5Up5FACNM,TP72CV8ovv3eWt9yth5zH2kYXBxJj3Cj7d,TDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU,TEwscimzEAb6VTcuhHRz5BNGDNfRMkKFy9,TBnBfPM4DarHRamDqJo15kK7foJv6uePWq,TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V,TVmcR8EsEfw61cNdcizPNq3ioft3xMa91K,TQRcRYfQ95my74WVfRQpym7utQKnHovpma,TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu,TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt,TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz,TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j,TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv,TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3,TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE,TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5,TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7,THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW,TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ,TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP,TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj,THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC,TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8,TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY,TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A,TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye,TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL,TBRBdndo71udHrzog1HuwBoJiP5JWAiKrM,THJKZxCKL3EGVvkNWdL3kAnx6sQMekHDRx,TRfU1HygMtmkTk6K9n5bvFnkvZTStZdUj1,TThitYWW6rwtSgzWHvLWpiDW8YLeGYTJtZ,TStS9EzsB7ed55BNYbr7mVJ56nbxveMpuT,TEQWzLx7gwwUvmTHMDh7VpVrNDjPjVx8qt,TQXYaZo7Ngw8kFdohJ8i23j3PvEay2vCrL,TEsSgbNw7J4H5UMZWZWrL5nA4MuP5jc9oV,TXnyx2jJppWeK79w85264js3RzcrJ1edXz,TA3c4wBFcdZfEZkeiW6QhKJa9Kcwv1W55j,TBcfznw2PooPj5aPkB6AYwUWeoF8E72Gpo,TJ6RUZwBDJkcuUxwmUNxaWpMNhG6NyBAvN,TWUrgar2oHhNZPmcboo3Fk5CndAbp62yyw,TGGSCJKPBw3mz1K7L8L41SaSW2DFM9Mgqr,TS9k5CvUYs1tXQiiHPP3dWSUFHrXctEHDK,TTcpAcWJorbyb3BXFAELGoLnV5SpnNNSiK,TUvuJHaRPKzzf16uYXZUwE3uFwD8pEMnYF,TLxAtJzreTPWBHeiqxUSyu4fi5GjKRaoFB,TFLbYpJPqHABzRL8KJeFWuDiW23ahpsb1B,TDFjpXZshmR6MnZRLEaHAWE43USGNa3uXM,TW843RtQY2FXP8H6ZTSb38Qqbo8Hqhq7X3,TDDkk9Kku1e3wwKikP2BBUJPcQKYNF5rJf,TSFwopSeoPFL37EtXQznBGV14Dy3MWQJs2,TF6bwqbXxvm5ccXiuPa2AHWLbGYoz9pBVp,TCKjfKEyPDHMVyW7FNjc7GKYb6SZfEVD96,TXBB3MT8xBndX9fYgsVJVLCLkzmueULM2C,TA3bCTSaT8Esp1FqZ2SR82qZnPnY37hBKa,TMLSa1QUvarLxZwHqhcjGf3QTNpCneJaoQ,TDNrt5bJ5yrhyMxBssm14giBCcNdierapA,TX7m582rg6zoboYPuJqg1Pr7qNhREXU2C8,TKoV9nnDkzMFNt3zGuyXo7YcoQMfsy3BnP)
- [usdt_tron_blacklist_cluster_3](https://intel.arkm.com/visualizer/entity/TQUrUoBWjTaj6wEbzH3cCY5xcBWBxfq6im,TNkA7auEUcRYLXqCmEp9iwAoKA5E3rTD2e,TUU3dPFxogXP7FaAXevbmfVPeW3XCnAkAN,TVtB1DKjoaW2VuC949XeQqmxgg9jVtznfy,TVzJGVGXCvvz9JEXtMudttJAKE4ZPefk5h,TS5pE2sQBUTybT3eQqbnmvvhJdEjHrAFT9,TXw1nArWesnh2V6q32pstv51bDaeGJ9DTZ,TXqq1CbF78FEkdh9xYcXAherDsHY15v7QB,TLdT5XaD1WVfQLYqZ3RzdS77DG2EzbVy1q,TQwnh4HpZrPswynUBqY7U848E92YSCjx7k,TXEibyKL8KfhnDxy1Rxyc5uuCQFLCoUvmM,TPc37dDCnPSwAzAuc2wV9GXFW28pquKD2R,TVf55uhHKkheP2JLVKTNP9PydLMjx16AzY,TM9MFCAiixoWRSD8CmsXqLKhMKtCyPHQs6,TTiFzahyNWVSPwCotsYdDhJbDkCpz2ox8W,TS2T38JTaA8qHwnANH5H1ASUQ1RvwKzZxy,TXLuEUEV1bNoQ1k59i9uun3XUmRjTZNXwh,TESCDkZbKWuJtuFPRSjczChuV14XHMMbMA,TUPyHqY2jbcF5Q2rCmTQWBtVo84oMpLm2f,TAZPiXWZ7rQJTs3qknFy6Z7hJNq1L3gzNZ,TAKWAyJStXKYhL78kPH44bMrhHhiH1uxx9,TW3cS9REP3ZQSu9k59xQTEU7nGS5x8ZE1u,T9yD14Nj9j7xAB4dbGeiX9h8y2Jb7pdXyz,THJVeh7Jev6fvKSJpgBTM2k855TQCMCy8K,TUEzgbohUxiXkWxFVDCbAKD1o9rCEpFZHL,TNR6yLVcsHW5UdfQQxmjkJGHVdZgitVJpw,TAqqVrWCnM187FBA2u7aBNREHw8uXxnhCc,THcT83oqqz3FM7h1a3pTX9WZcbPTG999Xo,TYrLkyw3JKgD56BuM1dEFKcy1ZRAvTxRyY,TJERf3h7F7c3J1afe62Si7CrG8GA1A6e8W,TFfy3HRR1Pwjsai79fshufQowVEhmKHKsn,TQrJXFg3T7CcZ3ji6b6BoJ8XjQZAfeMye5,TJEqM8HfvZcznAFs2QBk5AKjrGGse2GCSj,TMfYEYMTLGZewoaX6ED79at5JvSdubQpig,TEbHgUffcsjbMRzK7D5dUhBbibxLsVb2qw,THvCR39PSSQWmh5g7MdpfrfACDiqjcquMc,TGTPfzfnR7UFHGYMhaDHnbbmBUrfaHapFZ,TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfab,TQ9fFX3BW9F4JsUdQzVd6AutDavPgeK8yk,TBqtDSbQEgk3wEa52itDkCpyLzcisXKxwu,TErFTfyD7Nssfe9kMfuk266YWLRAGi81H4,TG5QjeMnpi16wpG8AsmQPBDH12W2iZ1nAh,TUb6ffprTDkeEtxV5uACUcMHUtVUQ1uXLG,TWEjUss3wxryBu1E6pbhDhHwdZPzBJkeNB,TL4Mn6BMfNv1LNMh7ca9sCAERMQixGGRYZ,THQw14Tdt7ZRFNzijkdpKP2N5s9g1pPnv9,TBwYT7av6NaD8BxAdmTjyboaZ5Fr6B571e,TFVcMZTYjhtmZ3rj6iqyVRJx18VMsr17vE,THRttTJKKLmAPdPe9hsBsTXWh4bxTsyMFh,TTrq4BEVoF3uWVB5hUnakEm3xTjmR2PmK7,TWvuuXuHCgRPrswH44nTa1djvtnUA5vWr8,TJPPBNU877t6XqVjWGtGdgQj1PmQWiRnoS,TEARbVKszKsp9rp1NuDibZnGrG3fphjF4D,THJU7dSahCGVyMFZHwaqnibc6AWdik9VCb,TST77jGab7YfocH76oEm12cMkjMDuGcVhT,TL192dbA29m2pyaug7m7gHCurzGbzFnLEx,TAZEkqkjuHkYznF3Q8g9PKbpRuUNtUbgCB,TL5Npc5AA2CuWcWzjzemGV1zBo3dadUgdF,TCeCc94bcYiooTuGsHojDCUNbdneK2qgn3,TWE3K4dctpkdQgXG5VRHU4ND1ssh3HCCFg,TDeBgBrQjgySyP9zPje3CRBCT2MQd13hy3,TVUyBHv4SS4fZUDvQy89rLjM55iRALrYuU,TWNRdM92QwtoPB6qCCmEZoexn9XbvFehYu,TMybuUeqdCVNGfxG3TPzxf6iysBRpbMEr7,TG1Smgug1GCtAWZD8ZogqUdWBH4S2ZFDGk,TLZevka3xajRnVj8yji7KuvN6wgLKb7cbD,TJcHPsPiUtZhWWxuCgamfiJbJWZLmdQjZX,TTX9KYL2tCcroitDtDGke7hifcx8Q7NLvR,TRvnzcLk42bFdz1EYQZjF3EDemBWqGvWA6,TVzKkrjXZZGV5TDD8WUwLkk2wE8oV37YqN,TKRAMq1pyVRFr9ZtjHTPPga2pnyNxko9mJ,TFBnvjWAjXkRAigJSPR5YqzowMNT85y1YZ,TM1ywQ3ApL8ai2VTR6515fmzNdgFdKfa6J,TAbC5hoom3mktAGf3KZBNdxhEEujdUtpWG,TJ3AoSwvUAXSwPGfDBFk4Ea2QtyHMMwShM,TVUTFuUGEDp8mFaZeYFmgaGY5oUhTxpCpJ,TFK628xNHo5AZ5ZDnWqmyEpCCyDn9EMWs9,TAiedoV5j3dzmxa9mq4V4B1Hgnh7xFyA8E,TQP5iDEKYs4Abi9KoVJuCuMY5MgBRn9mkv,TP9jRCfGkrFQk5uJx39E4CWSVwsDVYsJoV,TWSE5xwih1bizZxJWvx1UvAgoYraSVhsBn,TXZEwUNNDizzbLYLEaSvHBy8rsUCkgKT9h,TCd669waMfBTQiyu1iL1CVnvMVYQwf3BP6,TQCiMpYmQNTzLgLFHTs5YGAonsTqqdXrRL,TC5PgrCtGfeSuHNQbJ3ccgpe2BdvRQRd39,TLcnXtYcLyGSdev8i5SjGbYKUJ98D6HJoN,TTnALeqic2GFqfsyt9qEm31gJSUPT9zte2,THUEFg8ATZLWZvQzB5sAByxVZSg3c4oMJG,TKLi5bh9FkzYULm1mixABqxJZ3pqau2tam,TLkoKHyPLor3xkrsT5aL2BLeHfajqXRLvx,TUnSXPyFL7y74vLw2yJg6cfDwArp6qimBm,TXnq4SmvkJYh6SY5FYmWj4rQSSiRmvi4T4,TRgfGivKVZbzqydL3NxrDbdnf8LjNGHZW7,TWr8NzoKtnuRgUHRGdgxBxcWYcGbA1HwEV,TLwBurYsMt8BScrTNz36BKzDPYgxsJCRd8,TT5xP8u97bFtfQzn5Q9aS9v6WUD1V8pnfr,TNnHUvjQozf1j5Yp8NESU9kAyuP7YBiG2E,TQdCeeaKLxNY3R3Pt6Y2JMakowePk2UeXA,TJjxyrW7eowipwar8nKjGf29hKBPettovp,TN9vkHMcS3KKm393A5F6QbSGjjUaAKDYeD,THNx5c62tbtUGmorzZz8UUTPVh4FiWwjW3,TNkrzqG6Htn976nAjqYpbZRcwo6khmzX6N,TJENFakbmWd6biswsk51gmQJgesbqk7CgD,TPyKGjPFdPiHFNm6dzwUknX7nYP28CDbYK,TWtE1VZfPQpvq3ASjvKvYDFbCGoH6hjunK,TURe6dtzSKMctcCUHjkggkPUFjXXgaCf66,TFotuQiT9WPdNhVRSSqpqJqUQTE46BMYzG,TSugZ24jq1kmUktL71KAttXCxU2TjgdK2z,TYSRxoYiUdj5VKYND9M5LYZpb72Nrdfyyu,TYrW1SguYLfdyve2JnBiZcNg8kdhrYViRq,TCd3oXD5rmiMQYvvUXQLLWEnNw5VHZmaot,TXfCnNw6QSJC3Zjt7G5deiFyetLRJhghJ3,TG8kds34tEZtMEvVgmB3w3pvGmfsswpewu,TMDYtU7esjgcfFrHChA1E3JpjD5oYCDBqo,TS6v53qdvEW7DVLWKVJEReHyeF59YmNTVZ,TMT4L8Pi4zhwDMSvRDeJxBPX2nnjyUm9pD,TGuV59r3oTK9uWoQPHag1uSSRKAZ29cT9X,TDtFA8Cdg3vUtZZgA7uopLp19CMhNvnhtT,TEdRgYhFj8QoeYSJA6E6sxUXUjaG1WQdsd,TM8SuiEU7MxE4WJF58RgG9evWARTPKXMLR,TFGTwHJNUEgFC4M9QiPiqJ6pJrFHeV815H,TH7z9MyLrp6uem5q4WYUrRgs7oCGrDkbwS,TXtUkws27fZfwkbiy7XyT9hwiQNTHszLPt,TJEHPvKJNyTddnMX5Vn9F4FcxXWr4vn2BW,TXJf71P1X4N481W4QbXofrrdRqLr4CELWi,TRhvzKrmny6swKfoEzyjUG72dEvEv2BDQh,TRFCBzHDBf6YZiHnyg7yVe3vW2RYYeFnPq,TB2ykVt5pb5cJe7hq1u6k5XSvaEHYhWXx3,TJnEobrjj1KmTX8yPfoDsY4EctYASQnkYv,TCW4R2aP34xhaPDixmwCrPvuQsSFjQZkyd,TA9uma8uXR1Rag9LwpQATH1vLJmJptSomu,TH61PfFAhxGqsrrMP63vpHkGJvnDWW5TUu,TADyCCKsrUuLouv3pF6uGxyu8doAGCS927,TFyoPxafg4nejQU1FW5hmrzS24Q1PVy5Zj,TGBASsUXmoAPtbzRqLDuiATzFhPJ7aSmoG,TW9gMxKpboTMobVFXwQzNyBahNVJ9xc78z,TBRMaTo8wkvzypbVNkLXDJtosbe6HHYcfb,TNBUHvEXgtRCNmbeHveJoafy7Vgc1CJFCR,TLoLqAJaUoRBeQM1XcKQaKZXjw2bsurJSE,TBiePoihMjTRuaFS5wqGkKCyf7H9k74eDn,TPFkx4Rc3YeQTeZ5UhQuSzmRYycYtSrhbn,TTGnevnNkPSuptDRUD9xFEyvGojmJDvXe5,TMteA2vhLJu6YeTFd9msQJCjHcbPHtFAgm,TYvBowKp8sYjimorqHPTKcB3ajp4NYKnrn,TGXPsaiaQwQMwLnMrWVa7mzTpTn19sv5gh,THkGnJSppBtf6R3nLjLurc68JRuZkh4SMs,TJPLPZdioy8eVCxYCgQUhVaYuCKhYZ1Aba,TRqvrFJMwtPJrueToD9qEVmaoCiDuWnhZz,TUwZmTxD5H3SK3yz6y2TCCnyHQnYZhS3gG,TTxX6DNihJZsPQYQe8dihSqEyaJ2mDoDWx)
- [usdt_tron_blacklist_cluster_4](https://intel.arkm.com/visualizer/entity/TJ4gV272tfGy1a6kaWM9Dx8J3PCrk31CYF,TCgoeHCypjiNNsusWyQcN9FTjQcJ4KTPbQ,THMWSdMSmRhCtm7vTpSaqwetUqdA9fjJAA,TL3v1Fd3gEDcRNZSKLmraHivPWrCfkVhrX,TCfxohgfGj2oBa1JXwLX7yQoU92RtumFJi,TEydRkf3PpYKW7cQ2RFkqZRWtYKxqkpDyY,TWFEnHt4xxp1cBtWGUdjHKMewtaLi9tdc1,TKWWDyrfZhCfaYATQxeMahAcBNsH6UsjQq,TAKh1sc7aeQqWCBgKK4KmTCGMoGM4HJavr,TKURqcC4GA9oWVE4LjFUrENqTqQys61SiZ,THkrqD42pRUEiSpZ7i8eZZCMNhDERVQibU,TF8aRRhD2CTE9xeQoELo6JTyPMHhjXDrZu,TU7PfAcbn7YfW8ruFJjRAP1AQj5MLf4AjS,TYSb1griKxxcL43j1f63owQtPxUQWNkbX4,TB2EYuQ3otm7E23wh7homzwPYpzd7adGZ2,TPRA1qn1ti8pGf3L2RCAr7R1dqPbGHPSAK,TQbUb8Jdz1vWsz3F7WeJHSRw7ZSH7VPcud,TYhDt3YdUvv5rrFe4KidhkKjGmin7jxTjs,THaZsQzk8xUV8a4ooCs7dkGjX7bLKfpeym,TPkk9Tiag9HxP2X7iLL84m3Hi2ZotfWZek,TRCxND4rqE9kHkGvnXFTQPnRtw4RFzATFu,TVGwiYpyybLk8jMiANCq77Z3WTtwkKYr4D,TYLnADdq5hZMjqbfMC7gEukapF4kNRpFPM,TRuKvWg3GNqiuKf4M5E43iqsswhpuJAtRs,TSYo3vHSHyCio4MWc6mWERXiQ5h9zFd1Jf,TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33,TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q,TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD,TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ,TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV,TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65,TTtxEot5xxJzr9nYrYsdrnJXjFgUyr1m9C,TCS1RBG9EQovNKQqxXBxVBjFYc4LXHTfBA,TVyiEVdjy2cheWLzztHtHtb3E11b34K6tA,TUDobx2zdTEq8Ar374jXThf54PgqrXST7Z,TUhxNPqQiEhgarrZNmHGZndUXT7qitgUqJ,TFTW4hc7wpWXJC4RRUWw545Nzt3Y3BZDvg,TVEDkbhuQgjNtiybHd139QEp4aitPGWpoh,TX8VZHoXwwGDvL75m7cZee1gyipac3p5PQ,TTzRqud2nVZJUSahxspmqjTHZKmfj3d9Uc,TSxBp5UrV7HDp7Zu5EJc1ijDWGWhwsfBFK,TL4MeyPRooqL9UhCiqAHww7u2pNYs6guJS,THeKAQbUnV58Hnt8WxwwXaC4EjzTquoVes,TLM36JNf952dANwV5rktiZAHjpgBPyD1Ww,TGpCjDZPLdWtyRMbQVEXEWCU8M36x7oGfJ,TA8mphquKWvoR9P1qsWN9oaqYhwhV7EJeG,TRekQ1jzEdXfWMD8V1B4zkeyPXQokqt54V,TNkCMECcnJnU2aMDFUWhNAgC1bUkwiVS8D,TNDSkRgqEt3qsWBqRZWg99Gq4FtnPqGin8,TAvpRJyX9Q7EoaJZ2Px3uffpsUXSPYEB9F,TH8vDkUrovMujPsrnUgvQHtbpZLUZMApET,TCw6bg9fZ7EaCAxgLAKubtT4peMkS46Xge,TYF37wRERxaeBAeTLH6XhPLyyphytxBtqZ,TENT9npo2PxXX7tESswCqV65zsxwq1CGMu,TNyuqA9CC7FSDLcq2iL9z9iWPpZQDvSDs4,THjuSH2tZZPXvcwPbcVoru2vD1dyjpciMb,TV8yAcuVxBWMKVGTaL77CYcHXei4NJoPcF,TWAEme7hoPT1apFYUM265dWbXuehD3W6di,TSRpcpJK1N4zdZufiXRYVw8GpoBxcExuSy,TKD3J8pnWJs2ttsK3eBWkM8Z7M6uUvimRw,TXhoYFxQyNKm4wynD3aeBb6w7etNTkZcdN,TAMiNAm6y7RrQYURum4A2NFA4BvU8LH3S7,TL7rLS3RJ67obLYbgqcUzhZ4ZKNv6V7kP8,TJQU3m1TnvpprPy4sN6evL1jvxKJsUAjDc,TSdJFAfMCkBQKQH5DJABdxvFjC6bvRbnEG,TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y,TTuWXp4SwAgkwCNux2rNS4C29gTQBbx3ie,TUTMYMdnVD7h7XVksfB6jkgEejiHPZzuK4,TQgDTbMpa87MjozWd75d6SFiuNi9orVjXE,TK25tioSAZ7nu6kxJr5y2JiGGhwVJwVh5E,TUbzmwUTBbVtJAjKfQnLxV97KyU6KqJhaK,TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH,TK2E1Cq4oYzVZWtDaqvCMC12GapUnJmjhk,TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg,TW3Hvs7oGkxLkhanUP26UoiwSCZjwi24zr,TQaAPMfszRFQYks2EqvoeLB8kh7mXnvZy6,TWi1Y5CvwYowXuw4Pn3PPd6soDAo8e8Yez,TYy8cFhadMXY6K9Bt5NBewZnQrZ6UpiZrA,TWa98y3ErP7cVqPHaPU1R9GA66HAdAFdAD,TYjWo3X1eFm8ufpb1jPQf8xv5bfriszGgq,TVWRL9AY81gDdChuYiCfiNm5U39DNTyQwG,TZ5Twsx86TrixBY9WCE4hxFPBwPpV56DjP,TDSHehvh5KB13Bn37RrX5qK2vdySLb2eM4,TLigXZU6sQjx215WBiBL754jGA1hpxSnPE,TMACcCes8LuwSaGmwznT6KHXEdtH1sCdf8,TNtsTRgpjuaC9YFVREkVjJpHMZnJvNUE7V,TGRdYen9qbfZGRDtvpGF7XGCYYWfpCPrQj,TS4toQBwagdM2oD1Q9eNqWoL8s7fMg5U2b,TA315GUGunjKDhv1ZL1YTvy7asPzJhAtL1,TWsomy6GFJqhswDjJcufPgTpMKGhwcVhdw,TPHYaaRRZhJ3PNM3NoRu6wTaYJ58qoxd4M,TMQ8rnD8kKrgRYas49Y2vkXHEAC513o2Cw,TUqkGThU1wkNKPpCWtrYP6UV7KgDwjAQQz,TFq8nBxgbb9pjMw9fjT2uNRNuuhTgDdBed,TGjMuqfgBbs9PqD5uJDAE9zVysdnGwMk12,TSbT8sqSiDjQPL7iHcRgzRnNTLRK8qhMf7,TMG26H6Dctn6NzBebcfH8Aw3ZyfP1Qz2Q7,THpynByUg6JZ8uQeqFNFzEFtCzi9NcWxud,TWY1sM1JadwjFx5vBY35S75EKRUgDCTWzk,THSNeL7KJ48YNUuYireM2JGR8PkB7qC9GA,TYov7YzzSrdKp6SLqbkt3zXKUMsLjWBa5S,TUR78T1DXRb4dt7igQ9PYaE1tLH2pmDWaV,TXqFMNubsqiV25mukWSmFZDC2Rx7MmEHsT,TYNgcT3E47SsBYao3HwNWCMuxeDHH21qe2,TPykroq1Hc7G58mFfPsyUCkoVXWFXMf64N,TGYB5nyy6DyrmZv7U6a4egX35jomz67R2t,TXjmb1gnkjMorvFS4ytDT79MN9HMDfHVsY,TJxe6da2LcPPXe8VZJYAA9v9F1bwJhX4i2,TCwrBc8fBnLTAQQENwkTLP4UEESM9Ksg6n,TNpy4nW5uyr4HUzHgko5A6RJ4i4VFABsB3,TMEM61iFyHRZdLXRmasEARUV11S6sPe7vm,TUQqLF4FKCgh5xY2CMnee2Y5tSoHk7sD44,TYVtoaooSgjFjEc7ZD6ZLvisX13mzCYAH8,TBQtWzeDqyZ49BUnvW2ZqEn8Dn3546VWMp,TPVP4LbaNLfshMHKaPSYVDqobu8ARoRbo7,TLZiKkccnBs2hg21dD55HZJLhQWFEgkjVU,TBh5t6Gy46ae48uaFTWij1u5RGLswWjvrt,TYXqL8SnbzfTVuFZLtZcbjurwkbbXj6ZCH,TKfos4upZ8nQVjwdemUrfmNPvWyeWjJofQ,TTHNW9xn3qj3dBFnMzEg57qizVggoepsq3,TBh6aiHjU3nnN3WsPAyCGidZrwEzBCmCdR,TCV8AzXESb1kyc7DRM4pmEmN7VxfSdTjhG,TApf3i1krt9fMQ3GUP71ADyDYT7TmkNZWE,TXQcZNGRXYTjPDVi9FsFGLH25EaF95aos2,TQ1K2LfjVADvoSF6oHpaN98xpzvD51Qzm6,TW2vddK2sUq6SZPuK1kJsTSRNXHWvGg4Kc,TQSDWeQgogKRcG4kdKWQAAXJY99mfPE4KN,TKstqszcFiwam9s8XK7tXSayNsVjhLxtuA,TCdB7kBa2TFng6Kc57Uf6ai2psBGi5zyij,TQgZ4AYTpB5DQziQt3S7gbjeF24ybNHw6e,TQP3KHCEDipPg6cFVwR7tqWeRMYms88kN1,TZ3kuNBSeSZ7eXmyfw3SHxYYMbSKNc4xwS,TS34FDQdYTvvA2Cw5gdhM6EkmHgPMnZR2m,TNU2GeCGN4tQjAcXZvnRBpHZsDQZeD8Uo8,TFefLp9QfF2DVoDeKUg9a1GqeYaCDt4fzy,TRgLaYz4iCm84w1Ncz5qk1XDZSUb2SMeB5,TPBnwjDJxtYaBCUm1HuLG293pVozB5JfzQ,THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F,TPqSXCFtJwAwPzMNndxqvgQrTSYYCBRZTT,TX87gnGg3un2GeTSsXXEE62KdTyF4WWFJd,TJXRy6WKS5LRa4w8VjNAbh4VqHNdcTdXks,TZFCd37mdd28pxkpbwk5sXExWqGPERBD2i,TD5mf1NTmbEnAeSw9VHNS9PtYMV65DvAAW,TB6PG69uKdN6NJirx8PnV7mJMVh4XRZvzp,TGmLbZiS4SAhxDwmQteQ2fhsKJQ7VfJLsv,TTL4Dc7iv27iQBDejyXtrSSQoYBf6WLWec,TCZWe2uJkkYNtwan8eEmziXUp7e3Pg4zA2,TU8JS7nMLX6aEgNeTM8px3Szq6tUx8Z8Vu,TXtUP3zCt87Y3ayq6zycmPWQnoSoiaLYML,TPdbmSXTPnNedsXW2smdztWFRTozomoxmc)
- [usdt_tron_blacklist_cluster_5](https://intel.arkm.com/visualizer/entity/TFbDs69t3TmMxbjiVPKeQqeH65VdqnCkRg,TQaNC6oaN8TVtvbVv7vDZUAhPZrfuP76Vp,TDyyV8bkNNfttzk3NvjGvLFobsGdYmig9J,TA3aQxRwocYytqZBKqMPHPZT6pYvwGjLg1,TVp7a1r4FGNgWE2ViskhcfVYxbyZRvpvmv,TUr5sCys8Q6FcHisKWzNdxurBXL69aJyUB,TXbJxwoJSQ96nWhjC59MRh8GEtW7Zncbth,TFVb5ZAJJaykF59vJPkycaxJKQVPbvY3dF,TUZAwsurwD48xnRrEWbWfiusVgoQRu3rRs,TJEu3RoydjG2quzTqiLqnr98nfpQ4Vn7oo,TLymkByoQrqRKjtDjHFbc7fxhNK4gQ7uVC,TTMFdmkoP8iPTCAt6qqepuVWs3M4QWhzhU,TVai2aQdyJPaarQTMU9F9Zq4Eth2Un5ziL,TGtNfUtATMmgsKJZH1x31vgmCQ2s2464NN,TV34ZM3Qihgyf9isUnCm2ExiZ2GNekQu3A,TMbXy3M1QfWJ1wqaAARuvDEknF4v3J5Rj1,TYNnR4uiqM7nYBko52k5iyus4QnwUqLTu1,TNcANydBv7pvGbRKa4MdUrVbJipVfHDGby,TYReRCEj45313fJkwuL3Sz8hDDvZtckFnU,TSkq3VPTJtMA3YKe5nqD4QnbeP4w7pDiHH,TY8xM2mR3vCvgLvhY8gWBYzJTNViNvmVAh,TY7FrVe1EgmPJUrfMwfLLZEG3mjoaTraLU,TX98haQcRABUkFbYBDm5tK2feGi4fpcN5H,THyc7E5kDtm4ooGGVbKRVD5sYDfWVLsZrE,TQpNnvHK5yWnDbLEWoSjAq3fSmCUDMw3ym,TNpPuzPj8rmU5oPke3VWW7c4TrAkASQe9d,TB7JxxceRcqnzct2UVZ37RrjXMW2qD4NeH,TF7RyXwhGjvWK4J4p3YEss62XVDaKwZdxd,TAseVtkx4dDJsETVZzrbUrESsJxqFzbT3x,TFYtTH1PwYs68kMwmxP9Ng338h1FEAi7wo,TDcDKetTpuJbeX7vqmvidKG8Nma5vQrpFR,TV9nXFdV2AGPg2FfqaHGEQiTBHXjCphzZw,TXpWYCixU1YyhdTjGFnU94EbQHPw5UR9Xz,TG6EpsoQfvjyuav5TybUv6d1ZnUjDrQH3L,TMZrs19p2kAAv85VvnM4JvP2Wh1cAAJdzA,TL2Ts8CiBNNzcqkqQfYZAnj8ADLGtxF13J,TDubMv5NMkVTPTLwF81KXPtaXv2ehM9rsh,TW7qWg7ENk9oRTw8fXCZpbkAei1w7FSaLb,TAhZqWiwnHfsQ4aaHMNC4rNEYXgauCE75z,TBkuXtEFTxwQmowPzbY29XDAh7JBDyPWHy,TF2nnB49qGHX1pDecgwhBttYga4UFzvUEb,TH1vegjjZhHtr7R9qBJ6HmrSzUnUj51rTM,TGTmZQMVeBnmDJYdS6yQmGnT3VsDi589Ux,TCjVabHyMwx52FvCa748DRomZovEBMqBPd,TDtNVrHfDAcRPxcRcWC7vi4TcfAFfTjjHi,TEeQpqRKY4BguEL6x6pcfGrdQuhJe8mAvK,TVu25wmbrFaWpfYmsqxx5gpzQLFgequoaq,TV5wHPiGZyAkfwMzLvPoJgMpf9crxvCoLP,TEEdfjnXmiw2YSf3vnjjwr7rk2C51eFtAZ,TPy7UReJj62TDvVhH1CMGYNRdP4kAhT3wy,TFWCE3aLDHmWf76jTniUN7J2iTmys8x624,TJZjqZximapgiuqZDznv4JpaTuhfcEo5G7,TLjrvEArAbo2LJzqGeUDTV9MVvQ1tFEn8K,TMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM,TKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP2,TMkHn2fVE9nFUSSbyi7Mbdz54SAJZjwSYD,TAueuMLKN2qfvFzMZ8ukziH7vkmoKgpSNB,TUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h9,TVCVNxFchrEUPm5dPFt6ApRCHTMJBPWZpc,TB525xGAW9BUfyLA87mDD1AbD1MPwypeHx,TEBetd7ppKYESDWfiPbdJxC59MMibh8LJr,TP4aXfmDkdFp81gK97TXaErCwJsZi8ks3q,TUnKy5TDpVAoozSXQdPyVT4sWbXDM1o4DN,TUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR,TWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx,TCgduHb2WN23TDdhu5GSuEEhbjHJqu394o,TWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM,TFpWAB7UceaW33RjZLxV2YgKC3nmNs2LAn,TAcR7zTMEFuEqd3PQGqe2RrnhsaPsyXi3w,TES4TCD5FMCgoajcURmiW1RVB9a1xwSPj2,TU7NLrBfY9T8RW37ncoo1UTjoK56ZJmzke,TWjqW79SiDFtZDYHwLarubL96EvV8HGwHz,TQ5X3YsTi1NzSD23qUj5mcUcJPbfYteGGD,TYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L,TVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW,TREG13XC5PC6tYtnghvuuiyDqDqvsWydAL,TSPLs9XNAGfa7aN3zXwe1ZVszkQweNDjZL,THwEqzB88LaQAknGpCahMajJjjrPGZMFAc,TJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU,TXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH,TC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo,TDYEA5iFMgfAewqM6NhxXkY3AhE5odUchV,TSxFYzM1S4YDoYFaGXEFyBSW7XSc7bXNN2,TMSwSMnXXjHPoRM2Q2aJCowZYTi6pSseSJ,TH6o96B1WAokEtMyEMzBYwtYsiEEtwyxQc,TXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG,TB5tyKz6Cpq6nCJdRPtzXTTGK3Pa7BYqCb,TDEsXLMmxSvX1js3xYCzLA6giDS78BN3Gb,TJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj,TFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq,TTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT,TRM6bdcy61hVwZKZWqHnSR1qhTCnPn1b65,TTfMJsMGJRvkx4BfpyfRzosGW73W5dNN6w,TQm4TzqWy2tbYX5wZ8i4AcPydCn5XHwPS5,THajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL,TL1EGyHiNSPAWktmgb8kNavSCfzQg8aSDP,TMMXbo8F5EaPtVYe8EubE5wCqzWroxtVsY,TRov5UwFfJ7XNYyBypkHLvFS2xoPxGa18K,TLeLLfqe8dz2oQYgKXsiEFJAU3Xf4egoKN,TS6HNGuhFSrUZ4WGyrCtMfwgJe62BXvSEG,TY8nvVKhn2ExTbphJ49RW17ULMKu9hm17n,TGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK,TAabrsoK8Y2ANB8SJsEDbCus6Ha59fxGhc,TEe7mhDCAduzWUXsxscyQqUV7AQooSTckL,TJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f,TEa1NpRPax9KiRXF2WBhcPfU4B8jt8zUiQ,TUMYJzs4A9vyd2SuGjtUPdRiJc3nnZpqvQ,THYi1FE1rbUoqsKfft9C2wSznhh53HbRKN,TAJmG7UbrqAspo6eGh2oKD3xYr6kZSi9QS,TLnDnRf3A8SRpDHAAadiTKQWozj5YBtxyq,TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN,TCtCSWUUVpaNiwPwqSF2fV3gsT2BDRXSqf,TRrb7hUt5gkuoMetEaC6g18YcD6tpXd6C4,TAus5D1PKfBVRhx4T1oDtXMeFqyFnk9uiX,TEXG56DmKiJMTKdH4sUhUFu381HouWwn91,TMDQ7RxoVaT6mtK3tKzsrDgt3ZhSJxgpTt,TXdWxECkrVSSWt7Pgy37iUdhDJzLSLN6VW,TXdD3QkyUhEKarWvRwFhjw7eEKSPWgnBuW,TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB,TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d,TBKHmL1tLTevWXmJVSWeCcUCpzv13se3zi,TNdiV87HVxrJosLU9dgTBNe6zREFaPe71v,TYzFQebkVFpL5qpDpV5acmzsh177QHSweQ,TFjtMxxh9h7AutgW2e6F214szupKqF8VJu,TYeZJyHaaDYaGUgHrnRRYxSvhpwdHoTD7o,TKzXBpF9JW6EUaTdMqtBeBZ6LRYvvMvax1,TCeGZpgLVG6Mv3u5nv5CbR9o2xwEav8wwK,TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy,TDTYyjHwtxqtaNsbZNikt1oADWEyNpSBfA,TVuBNDM5xZsnht8VJt3mNyTfWZcWxQARz9,TSuUot7bPs2RQry1GxakDddDSfoG9upy7P,TCNKasnehfsqqbhsXyHkecc6kKCYxbNka7,TJTcUobvDzbctZJ3ch3d5ZtbDnLypK7xqh,TJgnzUzZhaaWBuzuMG1heCU3rv93qbfB1K,TXCgnuu43F28iG4RvoMqenghj1eB172w3d,TUWJqNHmcg5LWvUhMU1ngQkJFzxHMn5vbX,TAjZHCBjgc7oG6WJDCjfHPVfKbuiR64nVD,TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu,TW29FF7rZ7fFTWVLmUKACwPo22mz4ySk4o,TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox,TBWk3521eHrcHAj6nysYSu8fRwgkexhPyr)

### Cluster Correlations

correlations observed in [usdt_tron_blacklist_cluster_2]

### Tornado Cash 95_Day Analysis

with relevant_transactions as (
    select distinct ethereum.logs.tx_hash
    from ethereum.logs
    inner join ethereum.transactions on ethereum.logs.tx_hash = ethereum.transactions.hash
    where
        ethereum.logs.contract_address = 0xa160cdab225685da1d56aa342ad8841c3b53f291
        and ethereum.logs.topic0 = 0xe9e508bad6d4c3227e881ca19068f099da81b5164dd6d62b2eaf1e8bc6c34931
        and ethereum.transactions.success = true
        and ethereum.logs.block_time > current_timestamp - interval '95' day
        and ethereum.transactions.block_time > current_timestamp - interval '95' day
),
filtered_traces as (
    select 
        ethereum.traces.tx_hash 
        , ethereum.traces.value
        , ethereum.traces."to"
    from ethereum.traces
    where 
        ethereum.traces.tx_hash in (select tx_hash from relevant_transactions)
        and ethereum.traces."from" = 0xa160cdab225685da1d56aa342ad8841c3b53f291
        and ethereum.traces.input = 0x
        and ethereum.traces.call_type = 'call'
        and ethereum.traces.block_time > current_timestamp - interval '95' day
)
select    
    to_unixtime(ethereum.logs.block_time) as unix_ts
    , ethereum.logs.block_time as block_ts
    , ethereum.logs.contract_address as tc_address
    , ethereum.logs.tx_hash as transaction
    , varbinary_substring(ethereum.logs.data, 13, 20) as _recipient
    , ethereum.logs.tx_from as _relayer
    , count(*) over (partition by (varbinary_substring(ethereum.logs.data, 13, 20))) as tc_recipient_freq
    , (varbinary_to_uint256(varbinary_substring(ethereum.logs.data, 65, 32)) / 1000000000000000000.0) as tc_fee_eth
÷    , ethereum.transactions."from" as tx_from
    , ethereum.transactions."to" as tx_to
    , ethereum.transactions.value as transaction_value
    , (cast(filtered_traces.value as double) / 1000000000000000000.0) as trace_value_eth
    -- , filtered_traces.value as trace_value_wei
    , ethereum.transactions.type as tx_type
    , ethereum.transactions.nonce as nonce
    , round((cast(ethereum.transactions.gas_used as double) / cast(ethereum.transactions.gas_limit as double) * 100), 3) as mana_ratio
    , round((cast(ethereum.transactions.gas_used as double) / cast(ethereum.transactions.gas_limit as double) * 100), 1) as round_mana_ratio
    -- , ethereum.transactions.gas_limit as mana
    -- , ethereum.transactions.gas_price as mana_price
    -- , ethereum.transactions.gas_used as mana_used
    -- , ethereum.transactions.max_fee_per_gas as max_fee_per_mana
    -- , ethereum.transactions.max_priority_fee_per_gas as max_prio_per_mana
from ethereum.logs
inner join ethereum.transactions on ethereum.logs.tx_hash = ethereum.transactions.hash
left join filtered_traces on ethereum.logs.tx_hash = filtered_traces.tx_hash
where
    ethereum.logs.contract_address = 0xa160cdab225685da1d56aa342ad8841c3b53f291
    and ethereum.logs.topic0 = 0xe9e508bad6d4c3227e881ca19068f099da81b5164dd6d62b2eaf1e8bc6c34931
    and ethereum.transactions.success = true
    and ethereum.logs.block_time > current_timestamp - interval '95' day
    and ethereum.transactions.block_time > current_timestamp - interval '95' day
order by ethereum.logs.block_time desc