Overall users by chain  bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 2, 2023 |
| Eth top3 swap pairs per stablecoin on DEXes uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 6, 2023 |
PYUSD Holders Top50ethereum evm | AMLBot | Sep 25, 2023 |
USDT erc20 Total private transfers (no DEX/CEX involved) ethereum evm | AMLBot | Oct 19, 2023 |
new users activity statsbsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Separate Token comparison on different chainsbsc ethereum  polygonevm binance | AMLBot | Dec 13, 2023 |
| final ROI including transfers + holdings cohorts $ uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
2024-02-27 03:30 PMbsc ethereum polygon evm binance | AMLBot | Feb 27, 2024 |
| Wallets' ROI in specific memcoin including holdings cost uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
User Leaderboard by deposited USDethereum evm | AMLBot | Nov 23, 2023 |
overall stablecoins transferred volume by blockchain bsc ethereum polygon evm binance | AMLBot | Sep 6, 2023 |
Daily stats baseethereum l2 evm | AMLBot | Sep 7, 2023 |
Stablecoin transfers by amount percentilesbsc arbitrum ethereum optimism avalanche | AMLBot | Mar 12, 2024 |
| roi usd cohorts per token uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 13, 2023 |
timezones activity by hourethereum evm | AMLBot | Oct 30, 2023 |
CEX flowethereum evm | AMLBot | Sep 19, 2023 |
Top1000 deposits by USDethereum evm | AMLBot | Nov 23, 2023 |
| USDT DEX pools addresses uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 17, 2023 |
token creation ethethereum evm | AMLBot | Jan 9, 2024 |
USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) volume ethereum evm | AMLBot | Oct 6, 2023 |
| ETH Organic Operations with unique addresses updated uniswap kyberswap hashflow maverick dodo | AMLBot | Dec 6, 2023 |
USDC erc20 Total private transfers (no DEX/CEX involved) ethereum evm | AMLBot | Oct 19, 2023 |
withdraws Tornado.Cash Mixed ETH deadethereum evm | AMLBot | Dec 20, 2023 |
2024-03-13 09:30 AMethereum evm | AMLBot | Mar 13, 2024 |
$ETH Transfers TCash -> Wallet -> CEX tableethereum evm | AMLBot | Jan 15, 2024 |
USDC Total blocked USDCethereum evm | AMLBot | Dec 7, 2023 |
USDT erc20 transfer stats 2 yearsethereum evm | AMLBot | Oct 19, 2023 |
PYUSD holders in totalethereum evm | AMLBot | Sep 25, 2023 |
total supplyethereum evm | AMLBot | Sep 26, 2023 |
USDT Bans VS Unbansethereum evm | AMLBot | Dec 6, 2023 |
USDC erc20 Total DEX Inflow/Outflows ethereum evm | AMLBot | Oct 6, 2023 |
PYUSD flows on CEXesethereum evm | AMLBot | Sep 25, 2023 |
Top15 Users by Gained Creator Revenuebase ethereum l2 evm | AMLBot | Sep 10, 2023 |
Minters wallets Leaderboard bitcoinethereum transactions evm | AMLBot | Sep 6, 2023 |
separate overall stablecoins transferred volume by blockchain bsc ethereum polygon evm binance | AMLBot | Dec 8, 2023 |
big numbersethereum evm | AMLBot | Nov 23, 2023 |
earn/loss chartsbase ethereum l2 evm | AMLBot | Sep 12, 2023 |
Railgun ethethereum evm | AMLBot | Jan 30, 2024 |
earn/loss charts Not including holdingsbase ethereum l2 evm | AMLBot | Sep 24, 2023 |
| final daily token creation uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |
