AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    PYUSD activity on DEXes platforms

    AMLBot- Sep 23, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    from TC to wallet to cex

    AMLBot- Jan 15, 2024

    ethereumethereum
    evm
    BSC Organic Operations with unique addresses updated

    AMLBot- Dec 6, 2023

    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    deposits Tornado.Cash Mixed ETH dead copy

    AMLBot- Dec 28, 2023

    ethereumethereum
    evm
    eth staked

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    USDC erc20 transfer stats 2 years

    AMLBot- Oct 19, 2023

    ethereumethereum
    evm
    Unibot Hack Victims unique

    AMLBot- Oct 31, 2023

    ethereumethereum
    evm
    final ROI including transfers + holdings cohorts %

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    dex swaps eth

    AMLBot- Sep 27, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Wallets ROI NOT including holding key prices cohorts %

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    EVM fees

    AMLBot- Nov 22, 2023

    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    USDC Bans VS Unbans

    AMLBot- Dec 7, 2023

    ethereumethereum
    evm
    separate overall stablecoins transfers by blockchain copy

    AMLBot- Feb 1, 2024

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    2024-02-15 04:20 PM

    AMLBot- Feb 15, 2024

    ethereumethereum
    evm
    Victims by Lost $USD

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-CEX

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    overall stablecoins transfers by blockchain

    AMLBot- Nov 3, 2023

    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    USDC DEX pools addresses

    AMLBot- Oct 17, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    actions copy

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    DEX activity

    AMLBot- Sep 5, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    transfers

    AMLBot- Sep 26, 2023

    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow transfer size copy

    AMLBot- Oct 16, 2023

    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) cex pairs

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    USDT erc20 Travel rule situation: CEX-CEX

    AMLBot- Oct 6, 2023

    ethereumethereum
    evm
    cumulative unbanned addresses over time

    AMLBot- Sep 6, 2023

    ethereumethereum
    evm
    PYUSD Holders Table

    AMLBot- Sep 25, 2023

    ethereumethereum
    evm
    Token info

    AMLBot- Sep 12, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-03-15 10:21 AM

    AMLBot- Mar 21, 2024

    ethereumethereum
    evm
    Wallets ROI NOT including holding key prices cohorts USD

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    total_bridged

    AMLBot- Nov 23, 2023

    ethereumethereum
    evm
    Overall by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Holders Leaderboard Top15

    AMLBot- Sep 5, 2023

    ethereumethereum
    evm
    Project TVL

    AMLBot- Sep 19, 2023

    basebase
    ethereumethereum
    l2
    evm
    avg median Wallets ROI NOT including holding key prices

    AMLBot- Sep 24, 2023

    basebase
    ethereumethereum
    l2
    evm
    Unibot price drop

    AMLBot- Nov 1, 2023

    ethereumethereum
    evm
    USDT erc20 Total CEX Inflow transfer size

    AMLBot- Oct 16, 2023

    ethereumethereum
    evm
    Cum new users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    weekly users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Overall users by chain

    AMLBot- Oct 2, 2023

    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Eth top3 swap pairs per stablecoin on DEXes

    AMLBot- Sep 27, 2023

    uniswap
    kyberswap
    hashflow
    maverick
    dodo