flipside

    AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    Query
    2024-01-09 07:26 PM copy
    ethereumethereum
    evm
    Top15 Active Users by paid Fees
    basebase
    ethereumethereum
    l2
    evm
    USDT erc20 Total CEX Inflow/Outflows
    ethereumethereum
    evm
    from TC to cex
    ethereumethereum
    evm
    Tornado.Cash Overall withdrawals
    ethereumethereum
    evm
    USDC erc20 Total private transfers (no DEX/CEX involved)
    ethereumethereum
    evm
    timezones
    DAI locked
    ethereumethereum
    evm
    stables on ethereum scatterplot
    ethereumethereum
    evm
    BUSD CEX -> W -> DepositAddr -> CEX
    bscbsc
    evm
    binance
    Direct $ETH Transfers from TCash to CEXes table
    ethereumethereum
    evm
    zero spent usd Wallets ROI including holding key prices cohorts USD
    basebase
    ethereumethereum
    l2
    evm
    2023-11-10 12:34 PM
    bscbsc
    evm
    binance
    PYUSD activity on DEXes copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    stables on bsc scatterplot
    bscbsc
    evm
    binance
    new users activity stats copy copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    BUSD transfer stats 2 years
    bscbsc
    evm
    binance
    USDC CEX -> W -> DepositAddr -> CEX
    ethereumethereum
    evm
    Mistransferred tokens
    ethereumethereum
    evm
    Unibot Stolen Tokens hist
    ethereumethereum
    evm
    USDC erc20 Total trades (no DEX/CEX involved)
    ethereumethereum
    evm
    Tornado.Cash Overall deposits
    ethereumethereum
    evm
    BUSD Total private transfers (no DEX/CEX involved)
    bscbsc
    evm
    binance
    USDT erc20 Total DEX Inflow/Outflows
    ethereumethereum
    evm
    List of created ETF related tokens copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2023-12-15 06:15 PM
    ethereumethereum
    evm
    BUSD Total CEX Inflow transfer size
    bscbsc
    evm
    binance
    Arb stablecoins OTC
    arbitrumarbitrum
    l2
    evm
    earn/loss wallets
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Daily Stablecoin Volume & Transfers by token
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    dex swaps bsc
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    Eth token holders
    ethereumethereum
    evm
    zero spent usd avg median Wallets ROI including holding key prices
    basebase
    ethereumethereum
    l2
    evm
    stables on ethereum
    ethereumethereum
    evm
    new users in breakdown by blockchain copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    tron banned
    Unibot Stolen Tokens
    ethereumethereum
    evm
    earn/loss wallets pie
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Mistransfers Leaderboard Top 1000
    ethereumethereum
    evm
    Polygon top3 swap pairs per stablecoin on DEXes
    uniswap
    kyberswap
    woofi
    hashflow
    quickswap