AMLBot | Flipside Analyst

    AMLBot

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

    AMLBot- Oct 26, 2023

    bscbsc
    ethereumethereum
    evm
    binance
    USDT DEX volume

    AMLBot- Oct 18, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    inscriptions by type daily

    AMLBot- Sep 5, 2023

    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    inscriptions by type

    AMLBot- Sep 5, 2023

    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    railgun erc20 current

    AMLBot- Sep 2, 2024

    ethereumethereum
    evm
    Tornado.Cash Deposits amped

    AMLBot- Jul 18, 2024

    ethereumethereum
    evm
    USDT DEX pools by dexes

    AMLBot- Nov 3, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Overall Daily Stablecoin Volume & Transfers

    AMLBot- Jul 25, 2024

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDС bridging

    AMLBot- Oct 18, 2023

    ethereumethereum
    evm
    USDC DEX volume

    AMLBot- Oct 18, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    exch

    AMLBot- Jun 2, 2024

    ethereumethereum
    evm
    USDС bridging pie

    AMLBot- Oct 18, 2023

    ethereumethereum
    evm
    USDT bridging pie copy

    AMLBot- Oct 18, 2023

    ethereumethereum
    evm
    USDT bridging

    AMLBot- Oct 18, 2023

    ethereumethereum
    evm
    USDC DEX pools by dexes

    AMLBot- Oct 24, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Unibot Hack contracts used to swap tokens for ETH

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    in dynamics

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    from TC to wallet

    AMLBot- Jan 12, 2024

    ethereumethereum
    evm
    ETH stablecoins overall

    AMLBot- Feb 16, 2024

    ethereumethereum
    evm
    cum bridged

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    Tornado.Cash Overall Volume

    AMLBot- Apr 12, 2024

    ethereumethereum
    evm
    final token creation

    AMLBot- Jan 10, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Unibot Hacker activity in time

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    USDT DEX pools

    AMLBot- Oct 18, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-04-30 05:56 PM

    AMLBot- Jun 2, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDC DEX pools

    AMLBot- Oct 18, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Wallets ROI including holding key prices

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    2024-05-22 10:03 PM

    AMLBot- May 22, 2024

    ethereumethereum
    evm
    cumulative banned addresses over time

    AMLBot- Sep 6, 2023

    ethereumethereum
    evm