# Iron Finance: where was the money scrambled to?

**URL:** <https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203>\
**Category:** GraphQL API\
**Tags:** closed\
**Created:** [June 19, 2021, 9:00am UTC](https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203 "2021-06-19T09:00:02Z")\
**Posts on this page:** 4\
**Page:** 1

<div class="post-metadata">

**Author:** ![kievery](https://avatars.discourse-cdn.com/v4/letter/k/f04885/32.png) [@kievery](https://community.bitquery.io/u/kievery)\
**Post date:** [June 19, 2021, 9:00am UTC](https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203/1 "2021-06-19T09:00:03Z")

</div>

I represent a group of victims that gathered together in the wake of Iron Finance meltdown. We would like some assistance in tracing money flows to see if this was truly a “bank run” or something that was orchestrated insidiously.

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<div class="post-metadata">

**Author:** ![gaurav](https://avatars.discourse-cdn.com/v4/letter/g/b487fb/32.png) [@gaurav](https://community.bitquery.io/u/gaurav)\
**Post date:** [June 20, 2021, 9:13am UTC](https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203/2 "2021-06-20T09:13:16Z")

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Please mention all the addresses of the owners.

Meanwhile, check the following queries to get specific data that might help.

First 10 Transfer

```auto
{
  ethereum(network: bsc) {
    transfers(options: {asc: "block.timestamp.time",
      limit: 10, offset: 0}, 
      amount: {gt: 0}, 
      currency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      sender {
        address
        annotation
      }
      receiver {
        address
        annotation
      }
      transaction {
        hash
      }
      amount
      currency {
        symbol
      }
      external
    }
  }
}

```

Top highest volume 10 Transfers

```auto
{
 ethereum(network: bsc) {
   transfers(options: {desc: "amount",
     limit: 10, offset: 0}, 
     amount: {gt: 0}, 
     currency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
     block {
       timestamp {
         time(format: "%Y-%m-%d %H:%M:%S")
       }
       height
     }
     sender {
       address
       annotation
     }
     receiver {
       address
       annotation
     }
     transaction {
       hash
     }
     amount
     currency {
       symbol
     }
     external
   }
 }
}

```

Top 10 Trades

```auto
{
  ethereum(network: bsc) {
    dexTrades(options: {desc: ["baseAmount", "tradeIndex"], 
      limit: 10, offset: 0}, 
      baseCurrency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      tradeIndex
      exchange {
        fullName
      }
      smartContract {
        address {
          address
          annotation
        }
      }
      baseAmount
      baseCurrency {
        address
        symbol
      }
      quoteAmount
      quoteCurrency {
        address
        symbol
      }
      transaction {
        hash
      }
    }
  }
}

```

First 10 Trades

```auto
{
  ethereum(network: bsc) {
    dexTrades(options: {asc: ["block.height", "tradeIndex"], 
      limit: 10, offset: 0}, 
      baseCurrency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      tradeIndex
      exchange {
        fullName
      }
      smartContract {
        address {
          address
          annotation
        }
      }
      baseAmount
      baseCurrency {
        address
        symbol
      }
      quoteAmount
      quoteCurrency {
        address
        symbol
      }
      transaction {
        hash
      }
    }
  }
}

```

---

<div class="post-metadata">

**Author:** ![sayon](https://avatars.discourse-cdn.com/v4/letter/s/b2d939/32.png) [@sayon](https://community.bitquery.io/u/sayon)\
**Post date:** [July 9, 2021, 8:24am UTC](https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203/3 "2021-07-09T08:24:45Z")

</div>



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<div class="post-metadata">

**Author:** ![sayon](https://avatars.discourse-cdn.com/v4/letter/s/b2d939/32.png) [@sayon](https://community.bitquery.io/u/sayon)\
**Post date:** [August 30, 2021, 7:22am UTC](https://community.bitquery.io/t/iron-finance-where-was-the-money-scrambled-to/203/4 "2021-08-30T07:22:00Z")

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