AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    TRX stables bridging to tron pie + volume
    bscbsc
    ethereumethereum
    evm
    binance
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX)
    ethereumethereum
    evm
    weekly new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    railgun erc20 tokens
    ethereumethereum
    evm
    final average ROI including transfers +holdings
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDT erc20 Total CEX Outflow transfer size
    ethereumethereum
    evm
    avg median Wallets ROI including holding key prices
    basebase
    ethereumethereum
    l2
    evm
    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
    2024-01-09 07:26 PM copy
    ethereumethereum
    evm
    USDT CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    Top15 Active Users by paid Fees
    basebase
    ethereumethereum
    l2
    evm
    from TC to cex
    ethereumethereum
    evm
    Tornado.Cash Overall withdrawals
    ethereumethereum
    evm
    USDC erc20 Total private transfers (no DEX/CEX involved)
    ethereumethereum
    evm
    DAI locked
    ethereumethereum
    evm
    stables on ethereum scatterplot
    ethereumethereum
    evm
    Direct $ETH Transfers from TCash to CEXes table
    ethereumethereum
    evm
    zero spent usd Wallets ROI including holding key prices cohorts USD
    basebase
    ethereumethereum
    l2
    evm
    Tornado.Cash Withdraws
    ethereumethereum
    evm
    Overall trading info
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    new users activity stats copy copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Mistransferred tokens
    ethereumethereum
    evm
    scam labels
    ethereumethereum
    evm
    Railgun eth current investigation
    ethereumethereum
    evm
    current Tornado.Cash Deposits
    ethereumethereum
    evm
    Bridged Assets
    ethereumethereum
    evm
    Price
    ethereumethereum
    evm
    Daily stats
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    ETH stablecoins OTC
    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts USD
    basebase
    ethereumethereum
    l2
    evm
    current Tornado.Cash Withdraws
    ethereumethereum
    evm
    separate overall stablecoins transfers by blockchain copy
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Tornado.Cash Deposits
    ethereumethereum
    evm
    roi cohorts per token
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Unibot price drop
    ethereumethereum
    evm
    ETF related tokens
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Overall
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDС Banned addresses
    ethereumethereum
    evm