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
    USDT CEX -> W -> DepositAddr -> CEX

    AMLBot- Oct 13, 2023

    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX)

    AMLBot- Oct 9, 2023

    ethereumethereum
    evm
    weekly new users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDT erc20 Travel rule situation: CEX-DEX

    AMLBot- Oct 13, 2023

    ethereumethereum
    evm
    railgun erc20 tokens

    AMLBot- Jan 30, 2024

    ethereumethereum
    evm
    final average ROI including transfers +holdings

    AMLBot- Sep 12, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDT erc20 Total CEX Outflow transfer size

    AMLBot- Oct 16, 2023

    ethereumethereum
    evm
    avg median Wallets ROI including holding key prices

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    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
    2024-01-09 07:26 PM copy

    AMLBot- Jan 10, 2024

    ethereumethereum
    evm
    USDT CEX -> DepositAddr -> CEX

    AMLBot- Oct 13, 2023

    ethereumethereum
    evm
    Top15 Active Users by paid Fees

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    USDT erc20 Total CEX Inflow/Outflows

    AMLBot- Oct 16, 2023

    ethereumethereum
    evm
    from TC to cex

    AMLBot- Jan 15, 2024

    ethereumethereum
    evm
    Tornado.Cash Overall withdrawals

    AMLBot- Jan 16, 2024

    ethereumethereum
    evm
    USDC erc20 Total private transfers (no DEX/CEX involved)

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    DAI locked

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    stables on ethereum scatterplot

    AMLBot- Sep 27, 2023

    ethereumethereum
    evm
    Direct $ETH Transfers from TCash to CEXes table

    AMLBot- Jan 15, 2024

    ethereumethereum
    evm
    zero spent usd Wallets ROI including holding key prices cohorts USD

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    Tornado.Cash Withdraws

    AMLBot- May 30, 2024

    ethereumethereum
    evm
    Overall trading info

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    PYUSD activity on DEXes copy

    AMLBot- Sep 25, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    new users activity stats copy copy

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDC CEX -> W -> DepositAddr -> CEX

    AMLBot- Oct 13, 2023

    ethereumethereum
    evm
    Mistransferred tokens

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    Railgun eth current investigation

    AMLBot- Sep 2, 2024

    ethereumethereum
    evm
    Bridged Assets

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    Daily stats

    AMLBot- Sep 5, 2023

    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    ETH stablecoins OTC

    AMLBot- Feb 16, 2024

    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts USD

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    Tornado.Cash Withdraws amped

    AMLBot- Jul 22, 2024

    ethereumethereum
    evm
    Tornado.Cash Deposits

    AMLBot- May 3, 2024

    ethereumethereum
    evm
    roi cohorts per token

    AMLBot- Sep 12, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    ETF related tokens

    AMLBot- Jan 10, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Overall

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDС Banned addresses

    AMLBot- Dec 7, 2023

    ethereumethereum
    evm