AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    TRX stables bridging to tron pie + volume

    AMLBot- Oct 26, 2023

    bscbsc
    ethereumethereum
    evm
    binance
    BUSD Total trades (no DEX/CEX involved)

    AMLBot- Oct 19, 2023

    bscbsc
    evm
    binance
    weekly new users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    new users activity stats copy

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Stablecoin transfers by amount cohorts

    AMLBot- Mar 12, 2024

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    new users in breakdown by blockchain

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Bnb stablecoins OTC

    AMLBot- Feb 16, 2024

    bscbsc
    evm
    binance
    BUSD CEX -> W -> DepositAddr -> CEX

    AMLBot- Oct 13, 2023

    bscbsc
    evm
    binance
    2023-11-10 12:34 PM

    AMLBot- Dec 5, 2023

    bscbsc
    evm
    binance
    stables on bsc scatterplot

    AMLBot- Sep 27, 2023

    bscbsc
    evm
    binance
    new users activity stats copy copy

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD transfer stats 2 years

    AMLBot- Oct 19, 2023

    bscbsc
    evm
    binance
    BUSD Total private transfers (no DEX/CEX involved)

    AMLBot- Oct 19, 2023

    bscbsc
    evm
    binance
    BUSD Total CEX Inflow transfer size

    AMLBot- Oct 16, 2023

    bscbsc
    evm
    binance
    Daily Stablecoin Volume & Transfers by token

    AMLBot- Mar 12, 2024

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    dex swaps bsc

    AMLBot- Sep 27, 2023

    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    new users in breakdown by blockchain copy

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    TCash withdraws BNB

    AMLBot- Apr 18, 2024

    bscbsc
    evm
    binance
    BUSD Travel rule situation: CEX-CEX

    AMLBot- Oct 6, 2023

    bscbsc
    evm
    binance
    weekly new users by selected chain

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Token comparison on different chains

    AMLBot- Sep 27, 2023

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    BUSD Total CEX Inflow/Outflows

    AMLBot- Oct 16, 2023

    bscbsc
    evm
    binance
    BSC token holders

    AMLBot- Sep 6, 2023

    bscbsc
    evm
    binance
    BSC Organic Operations with unique addresses updated

    AMLBot- Dec 6, 2023

    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    BUSD Travel rule situation: CEX-DEX

    AMLBot- Oct 6, 2023

    bscbsc
    evm
    binance
    EVM fees

    AMLBot- Nov 22, 2023

    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    separate overall stablecoins transfers by blockchain copy

    AMLBot- Feb 1, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    overall stablecoins transfers by blockchain

    AMLBot- Nov 3, 2023

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Overall by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD Total CEX Outflow transfer size

    AMLBot- Oct 16, 2023

    bscbsc
    evm
    binance
    Cum new users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    weekly users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Overall users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD Total private transfers + trades (no DEX/CEX involved) copy

    AMLBot- Oct 19, 2023

    bscbsc
    evm
    binance
    new users activity stats

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Separate Token comparison on different chains

    AMLBot- Feb 1, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    2024-02-27 03:30 PM

    AMLBot- Feb 27, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    TCash deposits BNB

    AMLBot- Apr 8, 2024

    bscbsc
    evm
    binance
    stables on bsc

    AMLBot- Sep 27, 2023

    bscbsc
    evm
    binance
    Overall

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche