AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    PYUSD Holders Top50

    AMLBot- Sep 25, 2023

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

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    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
    final ROI including transfers + holdings cohorts $

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-02-27 03:30 PM

    AMLBot- Feb 27, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Wallets' ROI in specific memcoin including holdings cost

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    User Leaderboard by deposited USD

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    overall stablecoins transferred volume by blockchain

    AMLBot- Mar 11, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Daily stats

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    Stablecoin transfers by amount percentiles

    AMLBot- Mar 19, 2024

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    roi usd cohorts per token

    AMLBot- Sep 13, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    timezones activity by hour

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    CEX flow

    AMLBot- Nov 6, 2023

    ethereumethereum
    evm
    Top1000 deposits by USD

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    USDT DEX pools addresses

    AMLBot- Oct 17, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    token creation eth

    AMLBot- Jan 9, 2024

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

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    ETH Organic Operations with unique addresses updated

    AMLBot- Dec 6, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDC erc20 Total private transfers (no DEX/CEX involved)

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    withdraws Tornado.Cash Mixed ETH dead

    AMLBot- Dec 20, 2023

    ethereumethereum
    evm
    2024-03-13 09:30 AM

    AMLBot- Mar 13, 2024

    ethereumethereum
    evm
    $ETH Transfers TCash -> Wallet -> CEX table

    AMLBot- Jan 15, 2024

    ethereumethereum
    evm
    USDC Total blocked USDC

    AMLBot- Dec 7, 2023

    ethereumethereum
    evm
    USDT erc20 transfer stats 2 years

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    PYUSD holders in total

    AMLBot- Sep 25, 2023

    ethereumethereum
    evm
    total supply

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    USDT Bans VS Unbans

    AMLBot- Dec 12, 2023

    ethereumethereum
    evm
    USDC erc20 Total DEX Inflow/Outflows

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    PYUSD flows on CEXes

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    Top15 Users by Gained Creator Revenue

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    Minters wallets Leaderboard

    AMLBot- Dec 6, 2023

    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    separate overall stablecoins transferred volume by blockchain

    AMLBot- Feb 1, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    big numbers

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    earn/loss charts

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    Railgun eth

    AMLBot- Jan 30, 2024

    ethereumethereum
    evm
    earn/loss charts Not including holdings

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    final daily token creation

    AMLBot- Jan 10, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    TC further deps

    AMLBot- Jan 9, 2024

    ethereumethereum
    evm
    Eth stablecoins transfers by segments

    AMLBot- Sep 27, 2023

    ethereumethereum
    evm