add cex addresses (#6893)

* add cex addresses

* add addresses

* fix

* fix

* add addresses

* add addresses

* fix

* more

* add more

* fix

* fix

* add addresses

* fix

* fixes

* gm, here`s a few more addresses

* add

* fix

* more updates

* checkpoint

* update

* add mantle, sei and worldchain to cex.addresses

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/cex_addresses.sql

@@ -3,7 +3,7 @@
         schema = 'cex',
         alias = 'addresses',
         materialized = 'table',
-        post_hook='{{ expose_spells(\'["ethereum", "bnb", "avalanche_c", "optimism", "arbitrum", "polygon", "bitcoin", "fantom", "aptos", "celo", "zora", "zksync", "zkevm", "linea", "solana", "scroll", "tron", "base"]\',
+        post_hook='{{ expose_spells(\'["ethereum", "bnb", "avalanche_c", "optimism", "arbitrum", "polygon", "bitcoin", "fantom", "aptos", "celo", "zora", "zksync", "zkevm", "linea", "solana", "scroll", "tron", "base", "mantle", "worldchain", "sei"]\',
                                     "sector",
                                     "cex",
                                     \'["hildobby"]\') }}')
@@ -39,6 +39,9 @@
  , ref('cex_zkevm_addresses')
  , ref('cex_zksync_addresses')
  , ref('cex_zora_addresses')
+ , ref('cex_worldchain_addresses')
+ , ref('cex_mantle_addresses')
+ , ref('cex_sei_addresses')
 ] %}
 
 SELECT *

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/cex_schema.yml

@@ -3,7 +3,7 @@ version: 2
 models:
   - name: cex_evms_addresses
     meta:
-      blockchain: ethereum, bnb, avalanche_c, optimism, arbitrum, polygon, fantom, base, zksync, celo, zora
+      blockchain: ethereum, bnb, avalanche_c, optimism, arbitrum, polygon, fantom, base, zksync, celo, zora, worldchain, mantle, sei
       sector: cex
       contributors: hildobby
     config:

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/bitcoin/cex_bitcoin_addresses.sql

@@ -757,6 +757,13 @@ FROM (VALUES
 
     , ('bitcoin', 'TD1tjf1ZVzq2NCeYoppUAsBZevobkftYDu', 'Wirex', 'Wirex 1', 'hildobby', date '2024-05-27')
 
+    , ('bitcoin', '322GfdSXmYNJb4nAsqTmbhs2LXkTqCPMYk', '1xBet', '1xBet 1', 'hildobby', date '2024-09-06')
+    , ('bitcoin', '37RpvaLDcNXXQ6v5uPzhjSEpPM3hJ3EFoN', '1xBet', '1xBet 2', 'hildobby', date '2024-09-06')
+    , ('bitcoin', '39cKgdXDhY6ngYkfTBocZ4KnMhTFRGbSkF', '1xBet', '1xBet 3', 'hildobby', date '2024-09-06')
+    , ('bitcoin', '3P5mLcDEvwJRoGTS7acrZuxqaWLzFLujG4', '1xBet', '1xBet 4', 'hildobby', date '2024-09-06')
+    , ('bitcoin', '1NqwEcrdxqpP1Fug5HuCvUyr4kcpR5Mi9Z', '1xBet', '1xBet 5', 'hildobby', date '2024-09-06')
+    , ('bitcoin', '3KtUhkjv7qC6DieMuprgojV9d1T1iRTgfh', '1xBet', '1xBet 6', 'hildobby', date '2024-09-06')
+
     , ('bitcoin', 'TPQqrAEnrWKTefTpgCNzXAGmJuvBqUrk1P', 'WazirX', 'WazirX 1', 'hildobby', date '2024-05-27')
     , ('bitcoin', 'TXe3EibZP9jFogwyqLPd3APdwxZbiQBUqi', 'WazirX', 'WazirX 2', 'hildobby', date '2024-05-27')
 
@@ -784,5 +791,7 @@ FROM (VALUES
     , ('bitcoin', '3HzZ4ybqvTJAGrPXVyxQysUiiaJC9LngBZ', 'Bitcoin Suisse', 'Bitcoin Suisse 5', 'hildobby', date '2024-05-27')
     , ('bitcoin', '3KYL5Rz4hdcgiuwfwrikfY3NEGikoPhbhd', 'Bitcoin Suisse', 'Bitcoin Suisse 6', 'hildobby', date '2024-05-27')
     , ('bitcoin', '3CjxgnmNsu3kaFadzVea2FgECuHN7y2ENz', 'Bitcoin Suisse', 'Bitcoin Suisse 7', 'hildobby', date '2024-05-27')
+
+    , ('bitcoin', 'bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0', 'eXch.sc', 'eXch.sc 1', 'hildobby', date '2024-09-06')
 
     ) AS x (blockchain, address, cex_name, distinct_name, added_by, added_date)

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/mantle/cex_mantle_addresses.sql

@@ -0,0 +1,12 @@
+{% set blockchain = 'mantle' %}
+
+{{config(
+        schema = 'cex_' + blockchain,
+        alias = 'addresses'
+        )}}
+
+{{cex_evms(
+        cex_addresses = ref('cex_evms_addresses')
+        , blockchain = blockchain
+        , traces = source(blockchain, 'traces')
+        )}}

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/mantle/cex_mantle_schema.yml

@@ -0,0 +1,31 @@
+version: 2
+
+models:
+  - name: cex_mantle_addresses
+    meta:
+      blockchain: mantle
+      sector: cex
+      contributors: hildobby
+    config:
+      tags: ['cex','addresses', 'deposits', 'withdrawals', 'mantle']
+    description: "All CEX-tied addresses identified on Mantle"
+    tests:
+      - dbt_utils.unique_combination_of_columns:
+          combination_of_columns:
+            - blockchain
+            - address
+    columns:
+      - name: blockchain
+        description: "Blockchain"
+      - name: address
+        description: "Address"
+      - name: cex_name
+        description: "Name of centralised exchange"
+      - name: distinct_name
+        description: "Distinct name of centralised exchange address"
+      - name: added_by
+        description: "Who added the address"
+      - name: added_date
+        description: "Date the address was added on"
+      - name: first_used
+        description: "Date of first ever token reception"

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/sei/cex_sei_addresses.sql

@@ -0,0 +1,12 @@
+{% set blockchain = 'sei' %}
+
+{{config(
+        schema = 'cex_' + blockchain,
+        alias = 'addresses'
+        )}}
+
+{{cex_evms(
+        cex_addresses = ref('cex_evms_addresses')
+        , blockchain = blockchain
+        , traces = source(blockchain, 'traces')
+        )}}

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/sei/cex_sei_schema.yml

@@ -0,0 +1,31 @@
+version: 2
+
+models:
+  - name: cex_sei_addresses
+    meta:
+      blockchain: sei
+      sector: cex
+      contributors: hildobby
+    config:
+      tags: ['cex','addresses', 'deposits', 'withdrawals', 'sei']
+    description: "All CEX-tied addresses identified on Sei"
+    tests:
+      - dbt_utils.unique_combination_of_columns:
+          combination_of_columns:
+            - blockchain
+            - address
+    columns:
+      - name: blockchain
+        description: "Blockchain"
+      - name: address
+        description: "Address"
+      - name: cex_name
+        description: "Name of centralised exchange"
+      - name: distinct_name
+        description: "Distinct name of centralised exchange address"
+      - name: added_by
+        description: "Who added the address"
+      - name: added_date
+        description: "Date the address was added on"
+      - name: first_used
+        description: "Date of first ever token reception"

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/worldchain/cex_worldchain_addresses.sql

@@ -0,0 +1,12 @@
+{% set blockchain = 'worldchain' %}
+
+{{config(
+        schema = 'cex_' + blockchain,
+        alias = 'addresses'
+        )}}
+
+{{cex_evms(
+        cex_addresses = ref('cex_evms_addresses')
+        , blockchain = blockchain
+        , traces = source(blockchain, 'traces')
+        )}}

dbt_subprojects/hourly_spellbook/models/_sector/cex/addresses/chains/worldchain/cex_worldchain_schema.yml

@@ -0,0 +1,31 @@
+version: 2
+
+models:
+  - name: cex_worldchain_addresses
+    meta:
+      blockchain: worldchain
+      sector: cex
+      contributors: hildobby
+    config:
+      tags: ['cex','addresses', 'deposits', 'withdrawals', 'worldchain']
+    description: "All CEX-tied addresses identified on WorldChain"
+    tests:
+      - dbt_utils.unique_combination_of_columns:
+          combination_of_columns:
+            - blockchain
+            - address
+    columns:
+      - name: blockchain
+        description: "Blockchain"
+      - name: address
+        description: "Address"
+      - name: cex_name
+        description: "Name of centralised exchange"
+      - name: distinct_name
+        description: "Distinct name of centralised exchange address"
+      - name: added_by
+        description: "Who added the address"
+      - name: added_date
+        description: "Date the address was added on"
+      - name: first_used
+        description: "Date of first ever token reception"

dbt_subprojects/hourly_spellbook/models/_sector/cex/cex_info.sql

@@ -311,4 +311,6 @@ FROM (VALUES
         , ('HashKey Exchange', 'HashKeyExchange', FALSE, TRUE)
         , ('Gamdom', 'gamdom', FALSE, TRUE)
         , ('Mbcbit', 'MbcbitSupport', TRUE, FALSE)
+        , ('1xBet', '1xBet_Eng', FALSE, FALSE)
+        , ('BetFury', 'betfury_gaming', FALSE, FALSE)
     ) AS temp_table (cex_name, x_username, cex, payment_infra)