AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Dashboard
    Demixin $ETH TornadoCash
    ethereum

    Dec 15, 2023

    Friend.Tech Perfomance
    baseethereum

    Sep 7, 2023

    Unibot Scam 2023-10-31
    ethereum

    Oct 31, 2023

    USDT & USDC Activity
    bscethereumpolygon

    Dec 8, 2023

    EVM fees
    bscarbitrumbaseethereumoptimism
    +2

    Nov 22, 2023

    Token Tracker
    ethereum

    Sep 19, 2023

    PayPal USD Launch
    sushibalancersynthetixcurveethereum

    Sep 22, 2023

    USDT/USDC Blacklisting
    ethereum

    Dec 6, 2023

    Blast Overview
    ethereum

    Nov 23, 2023

    Stablecoins tracker TRX, ETH, BSC, Polygon
    sushibalancersynthetixcurvebsc
    +2

    Sep 6, 2023

    Travel rule
    bscethereum

    Oct 6, 2023

    LayerZero Users analysis
    bscarbitrumethereumoptimismavalanche
    +1

    Sep 30, 2023

    Bitcoin Ordinals NFT
    bitcoinethereum

    Sep 5, 2023

    Stablecoin Mistransfers
    ethereum

    Dec 5, 2023

    Memes around ETF
    sushibalancersynthetixcurveethereum

    Jan 10, 2024

    stables html
    bscarbitrumethereumoptimismavalanche
    +2

    Mar 11, 2024

    Stables
    bscarbitrumethereumpolygonsolana

    Feb 16, 2024

    USDT vs USDC Acvtivity Comparison
    sushibalancersynthetixcurvebsc
    +1

    Oct 11, 2023

    Memecoins Performance Dashboard
    sushibalancersynthetixcurveethereum

    Sep 5, 2023