AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    Mistransferred tokens

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    Unibot Stolen Tokens hist

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    USDC erc20 Total trades (no DEX/CEX involved)

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    Tornado.Cash Overall deposits

    AMLBot- Apr 12, 2024

    ethereumethereum
    evm
    USDT erc20 Total DEX Inflow/Outflows

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    List of created ETF related tokens copy

    AMLBot- Jan 10, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2023-12-15 06:15 PM

    AMLBot- Dec 15, 2023

    ethereumethereum
    evm
    earn/loss wallets

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Daily Stablecoin Volume & Transfers by token

    AMLBot- Mar 12, 2024

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Eth token holders

    AMLBot- Sep 6, 2023

    ethereumethereum
    evm
    zero spent usd avg median Wallets ROI including holding key prices

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    stables on ethereum

    AMLBot- Sep 27, 2023

    ethereumethereum
    evm
    new users in breakdown by blockchain copy

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Unibot Stolen Tokens

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    earn/loss wallets pie

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Mistransfers Leaderboard Top 1000

    AMLBot- Dec 5, 2023

    ethereumethereum
    evm
    USDT Distribution of addresses by blocked USDT Balance

    AMLBot- Dec 11, 2023

    ethereumethereum
    evm
    2024-03-12 11:14 AM

    AMLBot- Mar 12, 2024

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

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    Overall stats

    AMLBot- Sep 5, 2023

    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    cumulative supply

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    PYUSD price

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    deposit distribution

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    Interactions with hacker contracts

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    USDC erc20 Total private transfers + trades (no DEX/CEX involved)

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    USDT Total blocked USDT

    AMLBot- Dec 7, 2023

    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow/Outflows

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    weekly new users by selected chain

    AMLBot- Oct 3, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Token comparison on different chains

    AMLBot- Sep 27, 2023

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    PYUSD flows on CEXes copy copy copy

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    USDC CEX -> DepositAddr -> CEX

    AMLBot- Oct 13, 2023

    ethereumethereum
    evm
    USDT Banned addresses

    AMLBot- Dec 6, 2023

    ethereumethereum
    evm
    USDC Distribution of addresses by blocked USDC Balance

    AMLBot- Dec 11, 2023

    ethereumethereum
    evm
    ETH Organic Operations with unique addresses updated copy

    AMLBot- Dec 11, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Holders

    AMLBot- Sep 5, 2023

    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts %

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    List of created ETF related tokens

    AMLBot- Jan 10, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDT erc20 Total trades (no DEX/CEX involved) copy

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-DEX copy

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow transfer size

    AMLBot- Oct 16, 2023

    ethereumethereum
    evm