AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    PYUSD activity on DEXes copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    new users activity stats copy copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    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
    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
    earn/loss wallets
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Daily Stablecoin Volume & Transfers by token
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    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
    Unibot Stolen Tokens
    ethereumethereum
    evm
    earn/loss wallets pie
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Mistransfers Leaderboard Top 1000
    ethereumethereum
    evm
    USDT Distribution of addresses by blocked USDT Balance
    ethereumethereum
    evm
    2024-03-12 11:14 AM
    ethereumethereum
    evm
    USDT erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    Overall stats
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    cumulative supply
    ethereumethereum
    evm
    PYUSD price
    ethereumethereum
    evm
    deposit distribution
    ethereumethereum
    evm
    Interactions with hacker contracts
    ethereumethereum
    evm
    USDC erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    USDT Total blocked USDT
    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow/Outflows
    ethereumethereum
    evm
    weekly new users by selected chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Token comparison on different chains
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    PYUSD flows on CEXes copy copy copy
    ethereumethereum
    evm
    USDC CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    USDT Banned addresses
    ethereumethereum
    evm
    USDC Distribution of addresses by blocked USDC Balance
    ethereumethereum
    evm
    ETH Organic Operations with unique addresses updated copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Holders
    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts %
    basebase
    ethereumethereum
    l2
    evm
    List of created ETF related tokens
    uniswap
    kyberswap
    hashflow
    maverick
    dodo