AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    stables on polygon scatterplot
    polygonpolygon
    evm
    TRX stables bridging to tron pie + volume
    bscbsc
    ethereumethereum
    evm
    binance
    BUSD Total trades (no DEX/CEX involved)
    bscbsc
    evm
    binance
    2024-02-28 10:24 AM
    USDT CEX -> W -> DepositAddr -> CEX
    ethereumethereum
    evm
    Traders wallets Leaderboard
    bitcoinbitcoin
    inputs
    transactions
    2024-02-27 03:34 PM
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX)
    ethereumethereum
    evm
    weekly new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDT erc20 Travel rule situation: CEX-DEX
    ethereumethereum
    evm
    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
    Polygon stablecoins OTC
    polygonpolygon
    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
    TRX USDС DEX volume
    Bnb stablecoins OTC
    bscbsc
    evm
    binance
    USDT CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    Tornado.Cash Withdraws
    ethereumethereum
    evm
    Overall trading info
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    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
    ETF related tokens
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    stables on bsc
    bscbsc
    evm
    binance
    Holders
    Overall
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    USDС Banned addresses
    ethereumethereum
    evm