PYUSD activity on DEXes copy uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 23, 2023 |
new users activity stats copy copybsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
USDC CEX -> W -> DepositAddr -> CEX ethereum evm | AMLBot | Oct 13, 2023 |
Mistransferred tokensethereum evm | AMLBot | Dec 4, 2023 |
Unibot Stolen Tokens histethereum evm | AMLBot | Oct 31, 2023 |
USDC erc20 Total trades (no DEX/CEX involved) ethereum evm | AMLBot | Oct 19, 2023 |
Tornado.Cash Overall depositsethereum evm | AMLBot | Jan 16, 2024 |
USDT erc20 Total DEX Inflow/Outflows ethereum evm | AMLBot | Oct 5, 2023 |
List of created ETF related tokens copy uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |
2023-12-15 06:15 PMethereum evm | AMLBot | Dec 15, 2023 |
earn/loss wallets uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
Daily Stablecoin Volume & Transfers by tokenbsc arbitrum ethereum optimism avalanche | AMLBot | Mar 11, 2024 |
Eth token holdersethereum evm | AMLBot | Sep 6, 2023 |
zero spent usd avg median Wallets ROI including holding key prices base ethereum l2 evm | AMLBot | Sep 24, 2023 |
stables on ethereumethereum evm | AMLBot | Sep 6, 2023 |
new users in breakdown by blockchain copybsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Unibot Stolen Tokensethereum evm | AMLBot | Oct 31, 2023 |
earn/loss wallets pie uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
Mistransfers Leaderboard Top 1000ethereum evm | AMLBot | Dec 5, 2023 |
USDT Distribution of addresses by blocked USDT Balanceethereum evm | AMLBot | Dec 6, 2023 |
2024-03-12 11:14 AMethereum evm | AMLBot | Mar 12, 2024 |
USDT erc20 Total private transfers + trades (no DEX/CEX involved) ethereum evm | AMLBot | Oct 5, 2023 |
Overall statsbitcoin ethereum transactions evm | AMLBot | Sep 5, 2023 |
cumulative supplyethereum evm | AMLBot | Sep 26, 2023 |
PYUSD priceethereum evm | AMLBot | Sep 23, 2023 |
deposit distributionethereum evm | AMLBot | Nov 23, 2023 |
Interactions with hacker contracts ethereum evm | AMLBot | Nov 1, 2023 |
USDC erc20 Total private transfers + trades (no DEX/CEX involved) ethereum evm | AMLBot | Oct 19, 2023 |
USDT Total blocked USDTethereum evm | AMLBot | Dec 6, 2023 |
USDC erc20 Total CEX Inflow/Outflows ethereum evm | AMLBot | Oct 6, 2023 |
weekly new users by selected chain bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Token comparison on different chainsbsc ethereum polygon evm binance | AMLBot | Sep 22, 2023 |
PYUSD flows on CEXes copy copy copyethereum evm | AMLBot | Sep 26, 2023 |
USDC CEX -> DepositAddr -> CEX ethereum evm | AMLBot | Oct 13, 2023 |
USDT Banned addressesethereum evm | AMLBot | Dec 6, 2023 |
USDC Distribution of addresses by blocked USDC Balanceethereum evm | AMLBot | Dec 7, 2023 |
ETH Organic Operations with unique addresses updated copy uniswap kyberswap hashflow maverick dodo | AMLBot | Dec 11, 2023 |
Holdersethereum evm | AMLBot | Sep 5, 2023 |
Wallets ROI including holding key prices cohorts %base ethereum l2 evm | AMLBot | Sep 12, 2023 |
List of created ETF related tokens uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |