exploratory_notebook.ipynb

{
 "cells": [
  {
   "cell_type": "code",
   "execution_count": 1,
   "metadata": {},
   "outputs": [],
   "source": [
    "import sys\n",
    "sys.path.insert(0, 'app')\n",
    "\n",
    "from utils import flipside\n",
    "from utils import queries\n",
    "import pandas as pd\n",
    "import plotly.express as px\n",
    "import plotly.graph_objects as go\n",
    "from plotly.subplots import make_subplots\n",
    "import numpy as np\n",
    "import datetime\n",
    "from statsmodels.tsa.seasonal import DecomposeResult, seasonal_decompose\n",
    "import time\n",
    "import time\n",
    "import json\n",
    "import requests"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 2,
   "metadata": {},
   "outputs": [],
   "source": [
    "chain_name = 'ethereum'\n",
    "start_date = '2022-02-01'"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 3,
   "metadata": {},
   "outputs": [],
   "source": [
    "wallet_address_test = '0x8dad4658ee06122fb9b105a8dea1d185ac428687'\n",
    "wallet_address_binance = '0x56eddb7aa87536c09ccc2793473599fd21a8b17f'"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 6,
   "metadata": {},
   "outputs": [],
   "source": [
    "query_template = queries.transactions_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_test.lower())\n",
    "data = flipside.get_data(query)\n",
    "\n",
    "transactions_per_wallet_test = pd.DataFrame(data['results'], columns=data['columnLabels'])\n",
    "\n",
    "query_template = queries.transactions_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_binance.lower()) \n",
    "data = flipside.get_data(query+ \" LIMIT 500\")\n",
    "\n",
    "transactions_per_wallet_binance = pd.DataFrame(data['results'], columns=data['columnLabels'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 170,
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n"
     ]
    }
   ],
   "source": [
    "query_template = queries.erc20_balances_per_address\n",
    "query = query_template.\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_test.lower())\n",
    "data = flipside.get_data(query)\n",
    "\n",
    "erc20_balances_per_address_test = pd.DataFrame(data['results'], columns=data['columnLabels'])\n",
    "\n",
    "query_template = queries.erc20_balances_per_address\n",
    "query = query_template.\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_binance.lower())\n",
    "data = flipside.get_data(query  + \" LIMIT 500\")\n",
    "\n",
    "erc20_balances_per_address_binance = pd.DataFrame(data['results'], columns=data['columnLabels'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 171,
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n",
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n"
     ]
    }
   ],
   "source": [
    "query_template = queries.native_token_transfers_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_test.lower()).\\\n",
    "\treplace(\"$TOKEN_NAME\", \"ETH\")\n",
    "data = flipside.get_data(query)\n",
    "\n",
    "native_token_transfers_per_wallet_test = pd.DataFrame(data['results'], columns=data['columnLabels'])\n",
    "\n",
    "query_template = queries.native_token_transfers_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_binance.lower()).\\\n",
    "\treplace(\"$TOKEN_NAME\", \"ETH\") \n",
    "data = flipside.get_data(query+ \" LIMIT 500\")\n",
    "\n",
    "native_token_transfers_per_wallet_binance = pd.DataFrame(data['results'], columns=data['columnLabels'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 172,
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Error getting query results, got response: <html>\n",
      "<head><title>504 Gateway Time-out</title></head>\n",
      "<body>\n",
      "<center><h1>504 Gateway Time-out</h1></center>\n",
      "</body>\n",
      "</html>\n",
      "with status code: 504\n"
     ]
    }
   ],
   "source": [
    "query_template = queries.token_transfers_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_test.lower())\n",
    "data = flipside.get_data(query)\n",
    "\n",
    "token_transfers_per_wallet_test = pd.DataFrame(data['results'], columns=data['columnLabels'])\n",
    "\n",
    "query_template = queries.token_transfers_per_wallet\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$START_DATE\", start_date).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_binance.lower())\n",
    "data = flipside.get_data(query+ \" LIMIT 500\")\n",
    "\n",
    "token_transfers_per_wallet_binance = pd.DataFrame(data['results'], columns=data['columnLabels'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 226,
   "metadata": {},
   "outputs": [],
   "source": [
    "query_template = queries.wallet_label\n",
    "query = query_template.\\\n",
    "\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\treplace(\"$WALLET_ADDRESS\", wallet_address_test.lower())\n",
    "data = flipside.get_data(query)\n",
    "\n",
    "wallet_label = pd.DataFrame(data['results'], columns=data['columnLabels'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 173,
   "metadata": {},
   "outputs": [],
   "source": [
    "transactions_per_wallet = transactions_per_wallet_binance\n",
    "transactions_per_wallet = transactions_per_wallet_test\n",
    "\n",
    "erc20_balances_per_address = erc20_balances_per_address_binance\n",
    "erc20_balances_per_address = erc20_balances_per_address_test\n",
    "\n",
    "native_token_transfers_per_wallet = native_token_transfers_per_wallet_binance\n",
    "native_token_transfers_per_wallet = native_token_transfers_per_wallet_test\n",
    "\n",
    "token_transfers_per_wallet = token_transfers_per_wallet_binance\n",
    "token_transfers_per_wallet = token_transfers_per_wallet_test"
   ]
  },
  {
   "cell_type": "markdown",
   "metadata": {},
   "source": [
    "# process data"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 174,
   "metadata": {},
   "outputs": [],
   "source": [
    "transactions_per_wallet['BLOCK_TIMESTAMP'] = pd.to_datetime(transactions_per_wallet['BLOCK_TIMESTAMP'])\n",
    "cols = ['ADDRESS_NAME','LABEL_TYPE','LABEL_SUBTYPE','LABEL']\n",
    "for col in cols:\n",
    "\ttransactions_per_wallet[col] = transactions_per_wallet[col].fillna('other')"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 175,
   "metadata": {},
   "outputs": [
    {
     "name": "stderr",
     "output_type": "stream",
     "text": [
      "<ipython-input-175-11177656e201>:2: SettingWithCopyWarning:\n",
      "\n",
      "\n",
      "A value is trying to be set on a copy of a slice from a DataFrame.\n",
      "Try using .loc[row_indexer,col_indexer] = value instead\n",
      "\n",
      "See the caveats in the documentation: https://pandas.pydata.org/pandas-docs/stable/user_guide/indexing.html#returning-a-view-versus-a-copy\n",
      "\n",
      "c:\\Users\\RicDe\\AppData\\Local\\Programs\\Python\\Python38\\lib\\site-packages\\pandas\\util\\_decorators.py:311: SettingWithCopyWarning:\n",
      "\n",
      "\n",
      "A value is trying to be set on a copy of a slice from a DataFrame\n",
      "\n",
      "See the caveats in the documentation: https://pandas.pydata.org/pandas-docs/stable/user_guide/indexing.html#returning-a-view-versus-a-copy\n",
      "\n"
     ]
    }
   ],
   "source": [
    "erc20_balances_per_address = erc20_balances_per_address.dropna(subset=[\"AMOUNT_USD\"])\n",
    "erc20_balances_per_address['BALANCE_DATE'] = pd.to_datetime(erc20_balances_per_address['BALANCE_DATE'])\n",
    "erc20_balances_per_address.sort_values(by=['BALANCE_DATE'], inplace=True)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 176,
   "metadata": {},
   "outputs": [],
   "source": [
    "native_token_transfers_per_wallet['BLOCK_TIMESTAMP'] = pd.to_datetime(native_token_transfers_per_wallet['BLOCK_TIMESTAMP'])\n",
    "cols = ['ADDRESS_NAME','LABEL_TYPE','LABEL_SUBTYPE','LABEL']\n",
    "for col in cols:\n",
    "\tnative_token_transfers_per_wallet[col] = native_token_transfers_per_wallet[col].fillna('other')"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 177,
   "metadata": {},
   "outputs": [],
   "source": [
    "token_transfers_per_wallet['BLOCK_TIMESTAMP'] = pd.to_datetime(token_transfers_per_wallet['BLOCK_TIMESTAMP'])\n",
    "cols = ['ADDRESS_NAME','LABEL_TYPE','LABEL_SUBTYPE','LABEL']\n",
    "for col in cols:\n",
    "\ttoken_transfers_per_wallet[col] = token_transfers_per_wallet[col].fillna('other')"
   ]
  },
  {
   "cell_type": "markdown",
   "metadata": {},
   "source": [
    "# transactions over time"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 213,
   "metadata": {},
   "outputs": [
    {
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        "plotlyServerURL": "https://plotly.com"
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    "fig = px.scatter(transactions_per_wallet, x=\"BLOCK_TIMESTAMP\", y=\"LABEL\", color=\"SIDE\", size='dummy', size_max=10, opacity=0.5,\n",
    "\t\t   title='Labeled Transactions over time', hover_data=['TX_FEE', 'TX_HASH', 'ETH_VALUE'])\n",
    "# fig.update_layout(xaxis_rangeslider_visible=True)\n",
    "fig.update_layout(height=500)\n",
    "fig"
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    "tmp = agg_transactions_per_wallet.reset_index()\n",
    "tmp = tmp[tmp['SIDE']=='incoming']\n",
    "fig = px.bar(tmp, x=\"BLOCK_TIMESTAMP\", y=\"TX_HASH\", facet_row=\"SIDE\", color='LABEL',\n",
    "\t\t   title='Aggregated Labeled Incoming Transactions over time')\n",
    "# fig.update_yaxes(title='Number of Transactions')\n",
    "# fig.update_xaxes(title='Date')\n",
    "# fig.update_layout(height=700)\n",
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           "bgcolor": "#E5ECF6",
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           "ticks": "",
           "title": {
            "standoff": 15
           },
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           "zerolinewidth": 2
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         }
        },
        "title": {
         "text": "Aggregated Labeled Outgoing Transactions over time"
        },
        "xaxis": {
         "anchor": "y",
         "domain": [
          0,
          0.98
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         "title": {
          "text": "BLOCK_TIMESTAMP"
         }
        },
        "yaxis": {
         "anchor": "x",
         "domain": [
          0,
          1
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         "title": {
          "text": "TX_HASH"
         }
        }
       }
      }
     },
     "metadata": {},
     "output_type": "display_data"
    }
   ],
   "source": [
    "tmp = agg_transactions_per_wallet.reset_index()\n",
    "tmp = tmp[tmp['SIDE']=='outgoing']\n",
    "fig = px.bar(tmp, x=\"BLOCK_TIMESTAMP\", y=\"TX_HASH\", facet_row=\"SIDE\", color='LABEL',\n",
    "\t\t   title='Aggregated Labeled Outgoing Transactions over time')\n",
    "# fig.update_yaxes(title='Number of Transactions')\n",
    "# fig.update_xaxes(title='Date')\n",
    "# fig.update_layout(height=700)\n",
    "fig"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 182,
   "metadata": {},
   "outputs": [
    {
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       "      <th></th>\n",
       "      <th>SIDE</th>\n",
       "      <th>LABEL</th>\n",
       "      <th>TX_FEE</th>\n",
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       "      <th>0</th>\n",
       "      <td>incoming</td>\n",
       "      <td>celsius network</td>\n",
       "      <td>0.002940</td>\n",
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       "    <tr>\n",
       "      <th>1</th>\n",
       "      <td>outgoing</td>\n",
       "      <td>celsius network</td>\n",
       "      <td>0.000973</td>\n",
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       "    <tr>\n",
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       "      <td>outgoing</td>\n",
       "      <td>other</td>\n",
       "      <td>0.042399</td>\n",
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       "       SIDE            LABEL    TX_FEE\n",
       "0  incoming  celsius network  0.002940\n",
       "1  outgoing  celsius network  0.000973\n",
       "2  outgoing            other  0.042399"
      ]
     },
     "execution_count": 182,
     "metadata": {},
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   ],
   "source": [
    "transactions_per_wallet.groupby(['SIDE', 'LABEL'])['TX_FEE'].sum().reset_index()"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 217,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "Index(['BLOCK_NUMBER', 'BLOCK_TIMESTAMP', 'BLOCK_HASH', 'TX_HASH', 'NONCE',\n",
       "       'POSITION', 'ORIGIN_FUNCTION_SIGNATURE', 'FROM_ADDRESS', 'TO_ADDRESS',\n",
       "       'ETH_VALUE', 'TX_FEE', 'GAS_PRICE', 'GAS_LIMIT', 'GAS_USED',\n",
       "       'CUMULATIVE_GAS_USED', 'INPUT_DATA', 'STATUS', 'TX_JSON', 'BLOCKCHAIN',\n",
       "       'CREATOR', 'ADDRESS', 'ADDRESS_NAME', 'LABEL_TYPE', 'LABEL_SUBTYPE',\n",
       "       'LABEL', 'SIDE'],\n",
       "      dtype='object')"
      ]
     },
     "execution_count": 217,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "transactions_per_wallet.columns"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 219,
   "metadata": {},
   "outputs": [
    {
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       "      <th>TX_HASH</th>\n",
       "      <th>BLOCK_TIMESTAMP</th>\n",
       "      <th>SIDE</th>\n",
       "      <th>FROM_ADDRESS</th>\n",
       "      <th>TO_ADDRESS</th>\n",
       "      <th>ETH_VALUE</th>\n",
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       "      <th>ADDRESS_NAME</th>\n",
       "      <th>LABEL_TYPE</th>\n",
       "      <th>LABEL_SUBTYPE</th>\n",
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       "      <td>2022-02-09 09:22:23</td>\n",
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       "      <td>2022-03-02 11:32:52</td>\n",
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       "      <td>0x27dcde3b97d51f10f1d6d94e245716a8c98015280e0f...</td>\n",
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       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>3250</td>\n",
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       "      <td>9300</td>\n",
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       "      <td>2022-03-28 10:04:33</td>\n",
       "      <td>outgoing</td>\n",
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       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
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      "text/plain": [
       "                                             TX_HASH     BLOCK_TIMESTAMP  \\\n",
       "0  0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3... 2022-02-09 09:22:23   \n",
       "1  0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed... 2022-03-02 11:32:52   \n",
       "2  0x27dcde3b97d51f10f1d6d94e245716a8c98015280e0f... 2022-02-09 09:11:25   \n",
       "3  0xb04f3b39abad174e0b7abd593bb9c5d49448d6115709... 2022-02-03 14:25:34   \n",
       "4  0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46... 2022-03-28 10:04:33   \n",
       "5  0xb64dff1b3bc33cbdfa19c91051185d8f410db3f5a997... 2022-03-28 11:01:26   \n",
       "6  0x4043e89fbf25406509bbd27455b73e1119c806162651... 2022-03-02 12:34:07   \n",
       "7  0x2936566d37d298a4937746c32f72c59cbb7875b20274... 2022-02-03 14:53:43   \n",
       "\n",
       "       SIDE                                FROM_ADDRESS  \\\n",
       "0  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "1  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "2  incoming  0xef22c14f46858d5ac61326497b056974167f2ee1   \n",
       "3  incoming  0xef22c14f46858d5ac61326497b056974167f2ee1   \n",
       "4  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "5  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "6  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "7  outgoing  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "\n",
       "                                   TO_ADDRESS  ETH_VALUE    TX_FEE  \\\n",
       "0  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1       3250  0.008037   \n",
       "1  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1          0  0.005209   \n",
       "2  0x8dad4658ee06122fb9b105a8dea1d185ac428687       3250  0.001075   \n",
       "3  0x8dad4658ee06122fb9b105a8dea1d185ac428687       9300  0.001866   \n",
       "4  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1          0  0.006155   \n",
       "5  0xef22c14f46858d5ac61326497b056974167f2ee1       7977  0.000405   \n",
       "6  0xef22c14f46858d5ac61326497b056974167f2ee1       6668  0.000568   \n",
       "7  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1       9298  0.022997   \n",
       "\n",
       "     ADDRESS_NAME LABEL_TYPE     LABEL_SUBTYPE            LABEL  \n",
       "0           other      other             other            other  \n",
       "1           other      other             other            other  \n",
       "2  celsius wallet       defi  general_contract  celsius network  \n",
       "3  celsius wallet       defi  general_contract  celsius network  \n",
       "4           other      other             other            other  \n",
       "5  celsius wallet       defi  general_contract  celsius network  \n",
       "6  celsius wallet       defi  general_contract  celsius network  \n",
       "7           other      other             other            other  "
      ]
     },
     "execution_count": 219,
     "metadata": {},
     "output_type": "execute_result"
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   "source": [
    "cols = [\n",
    "\t'TX_HASH', 'SIDE', 'BLOCK_TIMESTAMP', 'FROM_ADDRESS', 'TO_ADDRESS', 'ETH_VALUE', 'TX_FEE', \n",
    "\t'ADDRESS_NAME', 'LABEL_TYPE', 'LABEL_SUBTYPE',\n",
    "\t'LABEL'\n",
    "]\n",
    "transactions_per_wallet[cols]"
   ]
  },
  {
   "cell_type": "markdown",
   "metadata": {},
   "source": [
    "# balances"
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  },
  {
   "cell_type": "code",
   "execution_count": 185,
   "metadata": {},
   "outputs": [
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    "fig = px.bar(erc20_balances_per_address, x='BALANCE_DATE', y='AMOUNT_USD', color='SYMBOL')\n",
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    "normalized_erc20_balances_per_address = normalized_erc20_balances_per_address.reset_index()\n",
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    "normalized_erc20_balances_per_address['AMOUNT_USD'] = normalized_erc20_balances_per_address['AMOUNT_USD']*100\n",
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    "normalized_erc20_balances_per_address.columns=['BALANCE_DATE', 'SYMBOL', 'AMOUNT_USD_NORMALIZED']\n",
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     },
     "metadata": {},
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   ],
   "source": [
    "most_recent_balance_date = erc20_balances_per_address['BALANCE_DATE'].max()\n",
    "most_recent_balance = erc20_balances_per_address[erc20_balances_per_address['BALANCE_DATE']==most_recent_balance_date]\n",
    "fig = px.bar(most_recent_balance, x='AMOUNT_USD', y='SYMBOL', title=f'Most recent balance ({most_recent_balance_date})',\n",
    "\t\t\t\t text='AMOUNT_USD', text_auto='.2s')\n",
    "# add values to the bars\n",
    "fig.update_traces(textposition='inside')\n",
    "fig.update_layout(uniformtext_minsize=40, uniformtext_mode='hide')"
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  {
   "cell_type": "code",
   "execution_count": 220,
   "metadata": {},
   "outputs": [
    {
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       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>BALANCE_DATE</th>\n",
       "      <th>SYMBOL</th>\n",
       "      <th>PRICE</th>\n",
       "      <th>BALANCE</th>\n",
       "      <th>AMOUNT_USD</th>\n",
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       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>73</th>\n",
       "      <td>2022-06-30</td>\n",
       "      <td>ETH</td>\n",
       "      <td>1056.747336</td>\n",
       "      <td>1.176294</td>\n",
       "      <td>1243.045369</td>\n",
       "    </tr>\n",
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       "   BALANCE_DATE SYMBOL        PRICE   BALANCE   AMOUNT_USD\n",
       "73   2022-06-30    ETH  1056.747336  1.176294  1243.045369"
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    "cols = ['BALANCE_DATE', 'SYMBOL', 'PRICE', 'BALANCE', 'AMOUNT_USD']\n",
    "most_recent_balance[cols].sort_values(by=['AMOUNT_USD'], ascending=False)"
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   ],
   "source": [
    "agg_native_token_transfers_per_wallet = native_token_transfers_per_wallet.groupby([\"LABEL\", \"SIDE\"])[['AMOUNT_USD', 'AMOUNT']].sum()\n",
    "agg_native_token_transfers_per_wallet = agg_native_token_transfers_per_wallet.reset_index()\n",
    "\n",
    "fig = px.sunburst(agg_native_token_transfers_per_wallet, path=['SIDE', 'LABEL'], values='AMOUNT_USD', title='Total ETH Transfers')\n",
    "fig"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 208,
   "metadata": {},
   "outputs": [
    {
     "data": {
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       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>TX_HASH</th>\n",
       "      <th>SIDE</th>\n",
       "      <th>BLOCK_TIMESTAMP</th>\n",
       "      <th>ORIGIN_FROM_ADDRESS</th>\n",
       "      <th>ORIGIN_TO_ADDRESS</th>\n",
       "      <th>AMOUNT</th>\n",
       "      <th>AMOUNT_USD</th>\n",
       "      <th>ADDRESS_NAME</th>\n",
       "      <th>LABEL_TYPE</th>\n",
       "      <th>LABEL_SUBTYPE</th>\n",
       "      <th>LABEL</th>\n",
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       "  </thead>\n",
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       "      <th>0</th>\n",
       "      <td>0x2936566d37d298a4937746c32f72c59cbb7875b20274...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-02-03 14:53:43</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>9298.000000</td>\n",
       "      <td>24301318.81</td>\n",
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       "      <td>outgoing</td>\n",
       "      <td>2022-03-02 12:34:07</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xef22c14f46858d5ac61326497b056974167f2ee1</td>\n",
       "      <td>6668.000000</td>\n",
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       "      <td>celsius wallet</td>\n",
       "      <td>defi</td>\n",
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       "      <td>celsius network</td>\n",
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       "    <tr>\n",
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       "      <td>0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-02-09 09:22:23</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>3250.000000</td>\n",
       "      <td>10095008.37</td>\n",
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       "      <td>other</td>\n",
       "      <td>other</td>\n",
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       "      <th>3</th>\n",
       "      <td>0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-03-02 11:32:52</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
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       "      <td>20006595.04</td>\n",
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       "      <td>other</td>\n",
       "      <td>other</td>\n",
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       "    <tr>\n",
       "      <th>4</th>\n",
       "      <td>0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-03-28 10:04:33</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>7977.237020</td>\n",
       "      <td>26655390.58</td>\n",
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       "    <tr>\n",
       "      <th>5</th>\n",
       "      <td>0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...</td>\n",
       "      <td>outgoing</td>\n",
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       "    <tr>\n",
       "      <th>6</th>\n",
       "      <td>0x27dcde3b97d51f10f1d6d94e245716a8c98015280e0f...</td>\n",
       "      <td>incoming</td>\n",
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       "      <td>0xef22c14f46858d5ac61326497b056974167f2ee1</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>3250.000000</td>\n",
       "      <td>10095008.37</td>\n",
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       "      <td>outgoing</td>\n",
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       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>7977.237020</td>\n",
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       "      <td>other</td>\n",
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       "      <th>8</th>\n",
       "      <td>0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-02-09 09:22:23</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>3250.000000</td>\n",
       "      <td>10095008.37</td>\n",
       "      <td>other</td>\n",
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       "      <td>other</td>\n",
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       "    <tr>\n",
       "      <th>9</th>\n",
       "      <td>0xb64dff1b3bc33cbdfa19c91051185d8f410db3f5a997...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-03-28 11:01:26</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xef22c14f46858d5ac61326497b056974167f2ee1</td>\n",
       "      <td>7977.000000</td>\n",
       "      <td>26682806.27</td>\n",
       "      <td>celsius wallet</td>\n",
       "      <td>defi</td>\n",
       "      <td>general_contract</td>\n",
       "      <td>celsius network</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>10</th>\n",
       "      <td>0x2936566d37d298a4937746c32f72c59cbb7875b20274...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>2022-02-03 14:53:43</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>9298.000000</td>\n",
       "      <td>24301318.81</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>11</th>\n",
       "      <td>0xb04f3b39abad174e0b7abd593bb9c5d49448d6115709...</td>\n",
       "      <td>incoming</td>\n",
       "      <td>2022-02-03 14:25:34</td>\n",
       "      <td>0xef22c14f46858d5ac61326497b056974167f2ee1</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>9300.000000</td>\n",
       "      <td>24306546.03</td>\n",
       "      <td>celsius wallet</td>\n",
       "      <td>defi</td>\n",
       "      <td>general_contract</td>\n",
       "      <td>celsius network</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
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      ],
      "text/plain": [
       "                                              TX_HASH      SIDE  \\\n",
       "0   0x2936566d37d298a4937746c32f72c59cbb7875b20274...  outgoing   \n",
       "1   0x4043e89fbf25406509bbd27455b73e1119c806162651...  outgoing   \n",
       "2   0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...  outgoing   \n",
       "3   0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...  outgoing   \n",
       "4   0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...  outgoing   \n",
       "5   0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...  outgoing   \n",
       "6   0x27dcde3b97d51f10f1d6d94e245716a8c98015280e0f...  incoming   \n",
       "7   0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...  outgoing   \n",
       "8   0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...  outgoing   \n",
       "9   0xb64dff1b3bc33cbdfa19c91051185d8f410db3f5a997...  outgoing   \n",
       "10  0x2936566d37d298a4937746c32f72c59cbb7875b20274...  outgoing   \n",
       "11  0xb04f3b39abad174e0b7abd593bb9c5d49448d6115709...  incoming   \n",
       "\n",
       "       BLOCK_TIMESTAMP                         ORIGIN_FROM_ADDRESS  \\\n",
       "0  2022-02-03 14:53:43  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "1  2022-03-02 12:34:07  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "2  2022-02-09 09:22:23  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "3  2022-03-02 11:32:52  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "4  2022-03-28 10:04:33  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "5  2022-03-02 11:32:52  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "6  2022-02-09 09:11:25  0xef22c14f46858d5ac61326497b056974167f2ee1   \n",
       "7  2022-03-28 10:04:33  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "8  2022-02-09 09:22:23  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "9  2022-03-28 11:01:26  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "10 2022-02-03 14:53:43  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "11 2022-02-03 14:25:34  0xef22c14f46858d5ac61326497b056974167f2ee1   \n",
       "\n",
       "                             ORIGIN_TO_ADDRESS       AMOUNT   AMOUNT_USD  \\\n",
       "0   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  9298.000000  24301318.81   \n",
       "1   0xef22c14f46858d5ac61326497b056974167f2ee1  6668.000000  19962351.61   \n",
       "2   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  3250.000000  10095008.37   \n",
       "3   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  6666.938248  20006595.04   \n",
       "4   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  7977.237020  26655390.58   \n",
       "5   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  6666.938248  20006595.04   \n",
       "6   0x8dad4658ee06122fb9b105a8dea1d185ac428687  3250.000000  10095008.37   \n",
       "7   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  7977.237020  26655390.58   \n",
       "8   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  3250.000000  10095008.37   \n",
       "9   0xef22c14f46858d5ac61326497b056974167f2ee1  7977.000000  26682806.27   \n",
       "10  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  9298.000000  24301318.81   \n",
       "11  0x8dad4658ee06122fb9b105a8dea1d185ac428687  9300.000000  24306546.03   \n",
       "\n",
       "      ADDRESS_NAME LABEL_TYPE     LABEL_SUBTYPE            LABEL  \n",
       "0            other      other             other            other  \n",
       "1   celsius wallet       defi  general_contract  celsius network  \n",
       "2            other      other             other            other  \n",
       "3            other      other             other            other  \n",
       "4            other      other             other            other  \n",
       "5            other      other             other            other  \n",
       "6   celsius wallet       defi  general_contract  celsius network  \n",
       "7            other      other             other            other  \n",
       "8            other      other             other            other  \n",
       "9   celsius wallet       defi  general_contract  celsius network  \n",
       "10           other      other             other            other  \n",
       "11  celsius wallet       defi  general_contract  celsius network  "
      ]
     },
     "execution_count": 208,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "cols = [\n",
    "\t'TX_HASH', 'SIDE', 'BLOCK_TIMESTAMP', 'ORIGIN_FROM_ADDRESS', \n",
    "\t'ORIGIN_TO_ADDRESS', 'AMOUNT', 'AMOUNT_USD', 'ADDRESS_NAME', \n",
    "\t'LABEL_TYPE', 'LABEL_SUBTYPE', 'LABEL',\n",
    "]\n",
    "native_token_transfers_per_wallet[cols]"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 234,
   "metadata": {},
   "outputs": [
    {
     "data": {
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       "SIDE\n",
       "incoming    3.440155e+07\n",
       "outgoing    2.087618e+08\n",
       "Name: AMOUNT_USD, dtype: float64"
      ]
     },
     "execution_count": 234,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "native_token_transfers_per_wallet.groupby(['SIDE'])['AMOUNT_USD'].sum()"
   ]
  },
  {
   "cell_type": "markdown",
   "metadata": {},
   "source": [
    "# token transfers"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 201,
   "metadata": {},
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    "fig = px.scatter(token_transfers_per_wallet, x=\"BLOCK_TIMESTAMP\", y='SYMBOL',color=\"LABEL\", facet_row=\"SIDE\", \n",
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   "source": [
    "agg_token_transfers_per_wallet = token_transfers_per_wallet.groupby([\"LABEL\", \"SIDE\", 'SYMBOL'])[['AMOUNT_USD', 'AMOUNT']].sum()\n",
    "agg_token_transfers_per_wallet = agg_token_transfers_per_wallet.reset_index()\n",
    "\n",
    "fig = px.sunburst(agg_token_transfers_per_wallet, path=['SIDE', 'SYMBOL', 'LABEL'], values='AMOUNT_USD', title='Total ERC-20 Transfers')\n",
    "fig"
   ]
  },
  {
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   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "Index(['BLOCK_NUMBER', 'BLOCK_TIMESTAMP', 'TX_HASH',\n",
       "       'ORIGIN_FUNCTION_SIGNATURE', 'ORIGIN_FROM_ADDRESS', 'ORIGIN_TO_ADDRESS',\n",
       "       'CONTRACT_ADDRESS', 'FROM_ADDRESS', 'TO_ADDRESS', 'RAW_AMOUNT',\n",
       "       'DECIMALS', 'SYMBOL', 'TOKEN_PRICE', 'AMOUNT', 'AMOUNT_USD',\n",
       "       'HAS_DECIMAL', 'HAS_PRICE', '_LOG_ID', 'INGESTED_AT',\n",
       "       '_INSERTED_TIMESTAMP', 'BLOCKCHAIN', 'CREATOR', 'ADDRESS',\n",
       "       'ADDRESS_NAME', 'LABEL_TYPE', 'LABEL_SUBTYPE', 'LABEL', 'SIDE',\n",
       "       'dummy'],\n",
       "      dtype='object')"
      ]
     },
     "execution_count": 221,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "token_transfers_per_wallet.columns"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 224,
   "metadata": {},
   "outputs": [
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       "      <td>ibETHv2</td>\n",
       "      <td>2022-02-03 14:53:43</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>902998.780936</td>\n",
       "      <td>NaN</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>11</th>\n",
       "      <td>0x2936566d37d298a4937746c32f72c59cbb7875b20274...</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>WETH</td>\n",
       "      <td>2022-02-03 14:53:43</td>\n",
       "      <td>0x8dad4658ee06122fb9b105a8dea1d185ac428687</td>\n",
       "      <td>0xeea3311250fe4c3268f8e684f7c87a82ff183ec1</td>\n",
       "      <td>9298.000000</td>\n",
       "      <td>2.429250e+07</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "                                              TX_HASH      SIDE   SYMBOL  \\\n",
       "0   0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...  outgoing   cyWETH   \n",
       "1   0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...  outgoing  ibETHv2   \n",
       "2   0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...  outgoing     WETH   \n",
       "3   0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...  outgoing   cyWETH   \n",
       "4   0xe40e2fb166ed24b731f5ad4e5ec72a408ce45368b9ed...  outgoing  ibETHv2   \n",
       "5   0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...  outgoing     WETH   \n",
       "6   0x7073a7e0f2abb6879b135be49b56dc61f04ca7f541b3...  outgoing  ibETHv2   \n",
       "7   0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...  outgoing   cyWETH   \n",
       "8   0x3069fd7851349fcdcd1c7c70cbd7aeee550e8aa32a46...  outgoing     WETH   \n",
       "9   0x2936566d37d298a4937746c32f72c59cbb7875b20274...  outgoing   cyWETH   \n",
       "10  0x2936566d37d298a4937746c32f72c59cbb7875b20274...  outgoing  ibETHv2   \n",
       "11  0x2936566d37d298a4937746c32f72c59cbb7875b20274...  outgoing     WETH   \n",
       "\n",
       "       BLOCK_TIMESTAMP                         ORIGIN_FROM_ADDRESS  \\\n",
       "0  2022-02-09 09:22:23  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "1  2022-03-28 10:04:33  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "2  2022-03-02 11:32:52  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "3  2022-03-02 11:32:52  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "4  2022-03-02 11:32:52  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "5  2022-02-09 09:22:23  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "6  2022-02-09 09:22:23  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "7  2022-03-28 10:04:33  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "8  2022-03-28 10:04:33  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "9  2022-02-03 14:53:43  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "10 2022-02-03 14:53:43  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "11 2022-02-03 14:53:43  0x8dad4658ee06122fb9b105a8dea1d185ac428687   \n",
       "\n",
       "                             ORIGIN_TO_ADDRESS         AMOUNT    AMOUNT_USD  \\\n",
       "0   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  315477.858741           NaN   \n",
       "1   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  772076.639678           NaN   \n",
       "2   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1    6666.938248  1.999663e+07   \n",
       "3   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  646400.000000           NaN   \n",
       "4   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  646400.000000           NaN   \n",
       "5   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1    3250.000000  1.008459e+07   \n",
       "6   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  315477.858741           NaN   \n",
       "7   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  772076.639678           NaN   \n",
       "8   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1    7977.237020  2.665633e+07   \n",
       "9   0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  902998.780936           NaN   \n",
       "10  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1  902998.780936           NaN   \n",
       "11  0xeea3311250fe4c3268f8e684f7c87a82ff183ec1    9298.000000  2.429250e+07   \n",
       "\n",
       "   ADDRESS_NAME LABEL_TYPE LABEL_SUBTYPE  LABEL  \n",
       "0         other      other         other  other  \n",
       "1         other      other         other  other  \n",
       "2         other      other         other  other  \n",
       "3         other      other         other  other  \n",
       "4         other      other         other  other  \n",
       "5         other      other         other  other  \n",
       "6         other      other         other  other  \n",
       "7         other      other         other  other  \n",
       "8         other      other         other  other  \n",
       "9         other      other         other  other  \n",
       "10        other      other         other  other  \n",
       "11        other      other         other  other  "
      ]
     },
     "execution_count": 224,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "cols = [\n",
    "\t'TX_HASH', 'SIDE', 'SYMBOL', 'BLOCK_TIMESTAMP', 'ORIGIN_FROM_ADDRESS', \n",
    "\t'ORIGIN_TO_ADDRESS', 'AMOUNT', 'AMOUNT_USD', 'ADDRESS_NAME', \n",
    "\t'LABEL_TYPE', 'LABEL_SUBTYPE', 'LABEL',\n",
    "]\n",
    "token_transfers_per_wallet[cols]"
   ]
  },
  {
   "cell_type": "markdown",
   "metadata": {},
   "source": [
    "# merge all"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 4,
   "metadata": {},
   "outputs": [],
   "source": []
  },
  {
   "cell_type": "code",
   "execution_count": 14,
   "metadata": {},
   "outputs": [],
   "source": [
    "wallet_address = '0x73ccb2892094cdd2d09f6f5313f0060631a111ab'"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": null,
   "metadata": {},
   "outputs": [],
   "source": []
  },
  {
   "cell_type": "code",
   "execution_count": 16,
   "metadata": {},
   "outputs": [],
   "source": [
    "def load_transactions(wallet_address: str, start_date: str, rows_limit: int = 100_000, chain_name='ethereum'):\n",
    "\tquery_template = queries.transactions_per_wallet\n",
    "\tquery = query_template.\\\n",
    "\t\treplace(\"$CHAIN_NAME\", chain_name).\\\n",
    "\t\treplace(\"$START_DATE\", start_date).\\\n",
    "\t\treplace(\"$WALLET_ADDRESS\", wallet_address.lower())\n",
    "\tdata = flipside.get_data_safe(query + f\" LIMIT {rows_limit}\")\n",
    "\n",
    "\tif data:\n",
    "\t\ttransactions_per_wallet = pd.DataFrame(data['results'], columns=data['columnLabels'])\n",
    "\t\ttransactions_per_wallet = transactions_per_wallet.drop_duplicates('TX_HASH')\n",
    "\t\ttransactions_per_wallet.rename(columns={'PROJECT_NAME': 'LABEL'}, inplace=True)\n",
    "\t\ttransactions_per_wallet['BLOCK_TIMESTAMP'] = pd.to_datetime(transactions_per_wallet['BLOCK_TIMESTAMP'])\n",
    "\t\tcols = ['ADDRESS_NAME','LABEL_TYPE','LABEL_SUBTYPE','LABEL']\n",
    "\t\tfor col in cols:\n",
    "\t\t\ttransactions_per_wallet[col] = transactions_per_wallet[col].fillna('other')\n",
    "\n",
    "\t\treturn transactions_per_wallet\n",
    "\n",
    "\telse: \n",
    "\t\treturn pd.DataFrame(columns=['BLOCK_NUMBER', 'BLOCK_TIMESTAMP', 'BLOCK_HASH', 'TX_HASH', 'NONCE',\n",
    "       'POSITION', 'ORIGIN_FUNCTION_SIGNATURE', 'FROM_ADDRESS', 'TO_ADDRESS',\n",
    "       'ETH_VALUE', 'TX_FEE', 'GAS_PRICE', 'GAS_LIMIT', 'GAS_USED',\n",
    "       'CUMULATIVE_GAS_USED', 'INPUT_DATA', 'STATUS', 'TX_JSON', 'BLOCKCHAIN',\n",
    "       'CREATOR', 'ADDRESS', 'ADDRESS_NAME', 'LABEL_TYPE', 'LABEL_SUBTYPE',\n",
    "       'LABEL', 'SIDE'])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 17,
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "arbitrum\n",
      "No rows found, returning empty dict\n",
      "optimism\n",
      "No rows found, returning empty dict\n",
      "avalanche\n",
      "bsc\n",
      "No rows found, returning empty dict\n",
      "polygon\n",
      "No rows found, returning empty dict\n"
     ]
    }
   ],
   "source": [
    "list_of_dfs = []\n",
    "\n",
    "for chain in other_chains:\n",
    "\tprint(chain)\n",
    "\ttmp_df = load_transactions(wallet_address.lower(), start_date, chain_name=chain)\n",
    "\ttmp_df['chain'] = chain\n",
    "\tlist_of_dfs.append(tmp_df)\n",
    "\n",
    "transactions_per_wallet_other_chains = pd.concat(list_of_dfs)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 29,
   "metadata": {},
   "outputs": [],
   "source": [
    "\n",
    "if len(found_chains) > 0:\n",
    "\tpass\n",
    "transactions_per_wallet_other_chains['dummy'] = 10\n",
    "fig = px.scatter(transactions_per_wallet_other_chains, x=\"BLOCK_TIMESTAMP\", y=\"LABEL\", color=\"SIDE\", size='dummy', size_max=10, opacity=0.5,\n",
    "\t\ttitle='Labeled Transactions over time', hover_data=['TX_FEE', 'TX_HASH', 'ETH_VALUE'], facet_row='chain')\n",
    "# fig.update_layout(xaxis_rangeslider_visible=True)\n",
    "fig.update_layout(height=500*transactions_per_wallet_other_chains['chain'].nunique())\n",
    "fig"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 38,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "['avalanche']"
      ]
     },
     "execution_count": 38,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "# concat found_chains\n",
    "found_chains"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 39,
   "metadata": {},
   "outputs": [
    {
     "name": "stdout",
     "output_type": "stream",
     "text": [
      "Chains found: ['avalanche']\n"
     ]
    }
   ],
   "source": [
    "print(f\"Chains found: {found_chains}\")"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 21,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
       "<div>\n",
       "<style scoped>\n",
       "    .dataframe tbody tr th:only-of-type {\n",
       "        vertical-align: middle;\n",
       "    }\n",
       "\n",
       "    .dataframe tbody tr th {\n",
       "        vertical-align: top;\n",
       "    }\n",
       "\n",
       "    .dataframe thead th {\n",
       "        text-align: right;\n",
       "    }\n",
       "</style>\n",
       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>BLOCK_NUMBER</th>\n",
       "      <th>BLOCK_TIMESTAMP</th>\n",
       "      <th>BLOCK_HASH</th>\n",
       "      <th>TX_HASH</th>\n",
       "      <th>NONCE</th>\n",
       "      <th>POSITION</th>\n",
       "      <th>ORIGIN_FUNCTION_SIGNATURE</th>\n",
       "      <th>FROM_ADDRESS</th>\n",
       "      <th>TO_ADDRESS</th>\n",
       "      <th>ETH_VALUE</th>\n",
       "      <th>...</th>\n",
       "      <th>TX_JSON</th>\n",
       "      <th>BLOCKCHAIN</th>\n",
       "      <th>CREATOR</th>\n",
       "      <th>ADDRESS</th>\n",
       "      <th>ADDRESS_NAME</th>\n",
       "      <th>LABEL_TYPE</th>\n",
       "      <th>LABEL_SUBTYPE</th>\n",
       "      <th>LABEL</th>\n",
       "      <th>SIDE</th>\n",
       "      <th>chain</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>0</th>\n",
       "      <td>14861607</td>\n",
       "      <td>2022-05-28 17:29:31</td>\n",
       "      <td>0x0eb0ecb6b25ef7136cec0892f1cf5e704369f5c58862...</td>\n",
       "      <td>0xefbf5ecb908fb943f0e2003121b7eef9146b44b07764...</td>\n",
       "      <td>4</td>\n",
       "      <td>81</td>\n",
       "      <td>0xf7a16963</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x283af0b28c62c092c9727f1ee09c02ca627eb7f5</td>\n",
       "      <td>0.003096</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x0eb0ecb6b25ef7136cec0892f1cf...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x283af0b28c62c092c9727f1ee09c02ca627eb7f5</td>\n",
       "      <td>eth registrar controller</td>\n",
       "      <td>dapp</td>\n",
       "      <td>general_contract</td>\n",
       "      <td>ens</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>arbitrum</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>1</th>\n",
       "      <td>14861594</td>\n",
       "      <td>2022-05-28 17:26:29</td>\n",
       "      <td>0x66f74af7efc94715a1e88c4a06794de860353b322b68...</td>\n",
       "      <td>0x24ee6e03ff7248490a8685d582758566fb5ab20978e6...</td>\n",
       "      <td>3</td>\n",
       "      <td>265</td>\n",
       "      <td>0xf14fcbc8</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x283af0b28c62c092c9727f1ee09c02ca627eb7f5</td>\n",
       "      <td>0.000000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x66f74af7efc94715a1e88c4a0679...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x283af0b28c62c092c9727f1ee09c02ca627eb7f5</td>\n",
       "      <td>eth registrar controller</td>\n",
       "      <td>dapp</td>\n",
       "      <td>general_contract</td>\n",
       "      <td>ens</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>arbitrum</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>2</th>\n",
       "      <td>15093358</td>\n",
       "      <td>2022-07-07 04:49:29</td>\n",
       "      <td>0x9f2b955c069a1a0022bd5251931e4f759b05234d4a7b...</td>\n",
       "      <td>0x60a44c3df174d05f79e3e13c2156164a6b7f43c9feba...</td>\n",
       "      <td>18</td>\n",
       "      <td>14</td>\n",
       "      <td>0x5ae401dc</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45</td>\n",
       "      <td>0.100000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x9f2b955c069a1a0022bd5251931e...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45</td>\n",
       "      <td>uniswap v3: router 2</td>\n",
       "      <td>dex</td>\n",
       "      <td>swap_contract</td>\n",
       "      <td>uniswap</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>arbitrum</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>3</th>\n",
       "      <td>15001487</td>\n",
       "      <td>2022-06-21 09:01:56</td>\n",
       "      <td>0x974421fc2c341b599b481287a65f0ff64722f90c8ed9...</td>\n",
       "      <td>0x5b796f5ad00e6411658553d1916fe99cb3ae42337e11...</td>\n",
       "      <td>11</td>\n",
       "      <td>171</td>\n",
       "      <td>0x5ae401dc</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45</td>\n",
       "      <td>0.000000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x974421fc2c341b599b481287a65f...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45</td>\n",
       "      <td>uniswap v3: router 2</td>\n",
       "      <td>dex</td>\n",
       "      <td>swap_contract</td>\n",
       "      <td>uniswap</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>arbitrum</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4</th>\n",
       "      <td>14920945</td>\n",
       "      <td>2022-06-07 12:59:11</td>\n",
       "      <td>0x023140aead2fe63fd0171d722c6c7eccf7367f312519...</td>\n",
       "      <td>0x59e65a181b1a6d99b5e8a6c8e179284c70d9580fa2f2...</td>\n",
       "      <td>2995284</td>\n",
       "      <td>97</td>\n",
       "      <td>0x</td>\n",
       "      <td>0x56eddb7aa87536c09ccc2793473599fd21a8b17f</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0.014253</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x023140aead2fe63fd0171d722c6c...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x56eddb7aa87536c09ccc2793473599fd21a8b17f</td>\n",
       "      <td>binance 17</td>\n",
       "      <td>cex</td>\n",
       "      <td>hot_wallet</td>\n",
       "      <td>binance</td>\n",
       "      <td>incoming</td>\n",
       "      <td>arbitrum</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>...</th>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "      <td>...</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>18</th>\n",
       "      <td>15013392</td>\n",
       "      <td>2022-06-23 14:29:49</td>\n",
       "      <td>0xf7c3560b3bfa844e359531ba3d1ce2022b1d8c88cdc5...</td>\n",
       "      <td>0x688c9bbfd9c7300a6ed73e212f39ae355fac8bc664e7...</td>\n",
       "      <td>12</td>\n",
       "      <td>81</td>\n",
       "      <td>0xa22cb465</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x4b10701bfd7bfedc47d50562b76b436fbb5bdb3b</td>\n",
       "      <td>0.000000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0xf7c3560b3bfa844e359531ba3d1c...</td>\n",
       "      <td>None</td>\n",
       "      <td>None</td>\n",
       "      <td>None</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>other</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>polygon</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>19</th>\n",
       "      <td>14922086</td>\n",
       "      <td>2022-06-07 17:32:03</td>\n",
       "      <td>0xe243b64403d5127eb56bd2efabf4f28c959315a9c5b7...</td>\n",
       "      <td>0x451319d36541b4123e72be66d31ce3291bd586ddf08b...</td>\n",
       "      <td>10</td>\n",
       "      <td>193</td>\n",
       "      <td>0xb77a147b</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x903e2f5d42ee23156d548dd46bb84b7873789e44</td>\n",
       "      <td>0.100000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0xe243b64403d5127eb56bd2efabf4...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x903e2f5d42ee23156d548dd46bb84b7873789e44</td>\n",
       "      <td>godmode nft</td>\n",
       "      <td>nft</td>\n",
       "      <td>nf_token_contract</td>\n",
       "      <td>flipside</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>polygon</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>20</th>\n",
       "      <td>15013394</td>\n",
       "      <td>2022-06-23 14:30:32</td>\n",
       "      <td>0x1fe6d4e64820c789dddd963e44143b146814e36066eb...</td>\n",
       "      <td>0x9322b410088b9284d99777954bcb42e068e69e1e1d43...</td>\n",
       "      <td>13</td>\n",
       "      <td>80</td>\n",
       "      <td>0x095ea7b3</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2</td>\n",
       "      <td>0.000000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0x1fe6d4e64820c789dddd963e4414...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2</td>\n",
       "      <td>weth</td>\n",
       "      <td>dapp</td>\n",
       "      <td>token_contract</td>\n",
       "      <td>weth</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>polygon</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>21</th>\n",
       "      <td>14922056</td>\n",
       "      <td>2022-06-07 17:25:24</td>\n",
       "      <td>0xc7ce26f02077b85bb490a9cbf740511fcb6bd9d87121...</td>\n",
       "      <td>0x139708a5c3fe6ba0ec8674dd533d2bf5df9f63393f7c...</td>\n",
       "      <td>3812642</td>\n",
       "      <td>255</td>\n",
       "      <td>0x</td>\n",
       "      <td>0x21a31ee1afc51d94c2efccaa2092ad1028285549</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0.040300</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0xc7ce26f02077b85bb490a9cbf740...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x21a31ee1afc51d94c2efccaa2092ad1028285549</td>\n",
       "      <td>binance 15</td>\n",
       "      <td>cex</td>\n",
       "      <td>hot_wallet</td>\n",
       "      <td>binance</td>\n",
       "      <td>incoming</td>\n",
       "      <td>polygon</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>22</th>\n",
       "      <td>14861614</td>\n",
       "      <td>2022-05-28 17:30:14</td>\n",
       "      <td>0xfd63c9a360a5684ccb840cb790e053c5e257cd4f6ac9...</td>\n",
       "      <td>0x4b67bc061a9d42e94570136d1b6333ece92830ca857a...</td>\n",
       "      <td>5</td>\n",
       "      <td>103</td>\n",
       "      <td>0xc47f0027</td>\n",
       "      <td>0xafb5853ba41ee4d8886ed66793535218bec8f1a9</td>\n",
       "      <td>0x084b1c3c81545d370f3634392de611caabff8148</td>\n",
       "      <td>0.000000</td>\n",
       "      <td>...</td>\n",
       "      <td>{'block_hash': '0xfd63c9a360a5684ccb840cb790e0...</td>\n",
       "      <td>ethereum</td>\n",
       "      <td>flipside</td>\n",
       "      <td>0x084b1c3c81545d370f3634392de611caabff8148</td>\n",
       "      <td>reverse registrar</td>\n",
       "      <td>dapp</td>\n",
       "      <td>general_contract</td>\n",
       "      <td>ens</td>\n",
       "      <td>outgoing</td>\n",
       "      <td>polygon</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "<p>115 rows × 27 columns</p>\n",
       "</div>"
      ],
      "text/plain": [
       "    BLOCK_NUMBER     BLOCK_TIMESTAMP  \\\n",
       "0       14861607 2022-05-28 17:29:31   \n",
       "1       14861594 2022-05-28 17:26:29   \n",
       "2       15093358 2022-07-07 04:49:29   \n",
       "3       15001487 2022-06-21 09:01:56   \n",
       "4       14920945 2022-06-07 12:59:11   \n",
       "..           ...                 ...   \n",
       "18      15013392 2022-06-23 14:29:49   \n",
       "19      14922086 2022-06-07 17:32:03   \n",
       "20      15013394 2022-06-23 14:30:32   \n",
       "21      14922056 2022-06-07 17:25:24   \n",
       "22      14861614 2022-05-28 17:30:14   \n",
       "\n",
       "                                           BLOCK_HASH  \\\n",
       "0   0x0eb0ecb6b25ef7136cec0892f1cf5e704369f5c58862...   \n",
       "1   0x66f74af7efc94715a1e88c4a06794de860353b322b68...   \n",
       "2   0x9f2b955c069a1a0022bd5251931e4f759b05234d4a7b...   \n",
       "3   0x974421fc2c341b599b481287a65f0ff64722f90c8ed9...   \n",
       "4   0x023140aead2fe63fd0171d722c6c7eccf7367f312519...   \n",
       "..                                                ...   \n",
       "18  0xf7c3560b3bfa844e359531ba3d1ce2022b1d8c88cdc5...   \n",
       "19  0xe243b64403d5127eb56bd2efabf4f28c959315a9c5b7...   \n",
       "20  0x1fe6d4e64820c789dddd963e44143b146814e36066eb...   \n",
       "21  0xc7ce26f02077b85bb490a9cbf740511fcb6bd9d87121...   \n",
       "22  0xfd63c9a360a5684ccb840cb790e053c5e257cd4f6ac9...   \n",
       "\n",
       "                                              TX_HASH    NONCE  POSITION  \\\n",
       "0   0xefbf5ecb908fb943f0e2003121b7eef9146b44b07764...        4        81   \n",
       "1   0x24ee6e03ff7248490a8685d582758566fb5ab20978e6...        3       265   \n",
       "2   0x60a44c3df174d05f79e3e13c2156164a6b7f43c9feba...       18        14   \n",
       "3   0x5b796f5ad00e6411658553d1916fe99cb3ae42337e11...       11       171   \n",
       "4   0x59e65a181b1a6d99b5e8a6c8e179284c70d9580fa2f2...  2995284        97   \n",
       "..                                                ...      ...       ...   \n",
       "18  0x688c9bbfd9c7300a6ed73e212f39ae355fac8bc664e7...       12        81   \n",
       "19  0x451319d36541b4123e72be66d31ce3291bd586ddf08b...       10       193   \n",
       "20  0x9322b410088b9284d99777954bcb42e068e69e1e1d43...       13        80   \n",
       "21  0x139708a5c3fe6ba0ec8674dd533d2bf5df9f63393f7c...  3812642       255   \n",
       "22  0x4b67bc061a9d42e94570136d1b6333ece92830ca857a...        5       103   \n",
       "\n",
       "   ORIGIN_FUNCTION_SIGNATURE                                FROM_ADDRESS  \\\n",
       "0                 0xf7a16963  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "1                 0xf14fcbc8  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "2                 0x5ae401dc  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "3                 0x5ae401dc  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "4                         0x  0x56eddb7aa87536c09ccc2793473599fd21a8b17f   \n",
       "..                       ...                                         ...   \n",
       "18                0xa22cb465  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "19                0xb77a147b  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "20                0x095ea7b3  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "21                        0x  0x21a31ee1afc51d94c2efccaa2092ad1028285549   \n",
       "22                0xc47f0027  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   \n",
       "\n",
       "                                    TO_ADDRESS  ETH_VALUE  ...  \\\n",
       "0   0x283af0b28c62c092c9727f1ee09c02ca627eb7f5   0.003096  ...   \n",
       "1   0x283af0b28c62c092c9727f1ee09c02ca627eb7f5   0.000000  ...   \n",
       "2   0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45   0.100000  ...   \n",
       "3   0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45   0.000000  ...   \n",
       "4   0xafb5853ba41ee4d8886ed66793535218bec8f1a9   0.014253  ...   \n",
       "..                                         ...        ...  ...   \n",
       "18  0x4b10701bfd7bfedc47d50562b76b436fbb5bdb3b   0.000000  ...   \n",
       "19  0x903e2f5d42ee23156d548dd46bb84b7873789e44   0.100000  ...   \n",
       "20  0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2   0.000000  ...   \n",
       "21  0xafb5853ba41ee4d8886ed66793535218bec8f1a9   0.040300  ...   \n",
       "22  0x084b1c3c81545d370f3634392de611caabff8148   0.000000  ...   \n",
       "\n",
       "                                              TX_JSON  BLOCKCHAIN   CREATOR  \\\n",
       "0   {'block_hash': '0x0eb0ecb6b25ef7136cec0892f1cf...    ethereum  flipside   \n",
       "1   {'block_hash': '0x66f74af7efc94715a1e88c4a0679...    ethereum  flipside   \n",
       "2   {'block_hash': '0x9f2b955c069a1a0022bd5251931e...    ethereum  flipside   \n",
       "3   {'block_hash': '0x974421fc2c341b599b481287a65f...    ethereum  flipside   \n",
       "4   {'block_hash': '0x023140aead2fe63fd0171d722c6c...    ethereum  flipside   \n",
       "..                                                ...         ...       ...   \n",
       "18  {'block_hash': '0xf7c3560b3bfa844e359531ba3d1c...        None      None   \n",
       "19  {'block_hash': '0xe243b64403d5127eb56bd2efabf4...    ethereum  flipside   \n",
       "20  {'block_hash': '0x1fe6d4e64820c789dddd963e4414...    ethereum  flipside   \n",
       "21  {'block_hash': '0xc7ce26f02077b85bb490a9cbf740...    ethereum  flipside   \n",
       "22  {'block_hash': '0xfd63c9a360a5684ccb840cb790e0...    ethereum  flipside   \n",
       "\n",
       "                                       ADDRESS               ADDRESS_NAME  \\\n",
       "0   0x283af0b28c62c092c9727f1ee09c02ca627eb7f5   eth registrar controller   \n",
       "1   0x283af0b28c62c092c9727f1ee09c02ca627eb7f5   eth registrar controller   \n",
       "2   0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45       uniswap v3: router 2   \n",
       "3   0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45       uniswap v3: router 2   \n",
       "4   0x56eddb7aa87536c09ccc2793473599fd21a8b17f                 binance 17   \n",
       "..                                         ...                        ...   \n",
       "18                                        None                      other   \n",
       "19  0x903e2f5d42ee23156d548dd46bb84b7873789e44                godmode nft   \n",
       "20  0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2                       weth   \n",
       "21  0x21a31ee1afc51d94c2efccaa2092ad1028285549                 binance 15   \n",
       "22  0x084b1c3c81545d370f3634392de611caabff8148          reverse registrar   \n",
       "\n",
       "   LABEL_TYPE      LABEL_SUBTYPE     LABEL      SIDE     chain  \n",
       "0        dapp   general_contract       ens  outgoing  arbitrum  \n",
       "1        dapp   general_contract       ens  outgoing  arbitrum  \n",
       "2         dex      swap_contract   uniswap  outgoing  arbitrum  \n",
       "3         dex      swap_contract   uniswap  outgoing  arbitrum  \n",
       "4         cex         hot_wallet   binance  incoming  arbitrum  \n",
       "..        ...                ...       ...       ...       ...  \n",
       "18      other              other     other  outgoing   polygon  \n",
       "19        nft  nf_token_contract  flipside  outgoing   polygon  \n",
       "20       dapp     token_contract      weth  outgoing   polygon  \n",
       "21        cex         hot_wallet   binance  incoming   polygon  \n",
       "22       dapp   general_contract       ens  outgoing   polygon  \n",
       "\n",
       "[115 rows x 27 columns]"
      ]
     },
     "execution_count": 21,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "cross_chain"
   ]
  }
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