AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    TRX stables bridging to tron pie + volume
    bscbsc
    ethereumethereum
    evm
    binance
    BUSD Total trades (no DEX/CEX involved)
    bscbsc
    evm
    binance
    weekly new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    new users activity stats copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Stablecoin transfers by amount cohorts
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    new users in breakdown by blockchain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Bnb stablecoins OTC
    bscbsc
    evm
    binance
    BUSD CEX -> W -> DepositAddr -> CEX
    bscbsc
    evm
    binance
    2023-11-10 12:34 PM
    bscbsc
    evm
    binance
    stables on bsc scatterplot
    bscbsc
    evm
    binance
    new users activity stats copy copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD transfer stats 2 years
    bscbsc
    evm
    binance
    BUSD Total private transfers (no DEX/CEX involved)
    bscbsc
    evm
    binance
    BUSD Total CEX Inflow transfer size
    bscbsc
    evm
    binance
    Daily Stablecoin Volume & Transfers by token
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    dex swaps bsc
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    new users in breakdown by blockchain copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    TCash withdraws BNB
    bscbsc
    evm
    binance
    BUSD Travel rule situation: CEX-CEX
    bscbsc
    evm
    binance
    weekly new users by selected chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Token comparison on different chains
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    BUSD Total CEX Inflow/Outflows
    bscbsc
    evm
    binance
    BSC token holders
    bscbsc
    evm
    binance
    BSC Organic Operations with unique addresses updated
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    BUSD Travel rule situation: CEX-DEX
    bscbsc
    evm
    binance
    EVM fees
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    separate overall stablecoins transfers by blockchain copy
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    overall stablecoins transfers by blockchain
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Overall by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD Total CEX Outflow transfer size
    bscbsc
    evm
    binance
    Cum new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    weekly users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Overall users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD Total private transfers + trades (no DEX/CEX involved) copy
    bscbsc
    evm
    binance
    new users activity stats
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Separate Token comparison on different chains
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    2024-02-27 03:30 PM
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    TCash deposits BNB
    bscbsc
    evm
    binance
    stables on bsc
    bscbsc
    evm
    binance
    Overall
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche