AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    USDT erc20 Total trades (no DEX/CEX involved) copy
    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-DEX copy
    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow transfer size
    ethereumethereum
    evm
    PYUSD activity on DEXes platforms
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    from TC to wallet to cex
    ethereumethereum
    evm
    BSC Organic Operations with unique addresses updated
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    deposits Tornado.Cash Mixed ETH dead copy
    ethereumethereum
    evm
    eth staked
    ethereumethereum
    evm
    USDC erc20 transfer stats 2 years
    ethereumethereum
    evm
    Unibot Hack Victims unique
    ethereumethereum
    evm
    final ROI including transfers + holdings cohorts %
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    dex swaps eth
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Wallets ROI NOT including holding key prices cohorts %
    basebase
    ethereumethereum
    l2
    evm
    EVM fees
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    USDC Bans VS Unbans
    ethereumethereum
    evm
    2024-02-15 04:20 PM
    ethereumethereum
    evm
    Victims by Lost $USD
    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    overall stablecoins transfers by blockchain
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    USDC DEX pools addresses
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    actions copy
    ethereumethereum
    evm
    DEX activity
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    transfers
    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow transfer size copy
    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) cex pairs
    ethereumethereum
    evm
    USDT erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    cumulative unbanned addresses over time
    ethereumethereum
    evm
    PYUSD Holders Table
    ethereumethereum
    evm
    Token info
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-03-15 10:21 AM
    ethereumethereum
    evm
    Wallets ROI NOT including holding key prices cohorts USD
    basebase
    ethereumethereum
    l2
    evm
    total_bridged
    ethereumethereum
    evm
    Overall by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Holders Leaderboard Top15
    ethereumethereum
    evm
    Project TVL
    basebase
    ethereumethereum
    l2
    evm
    avg median Wallets ROI NOT including holding key prices
    basebase
    ethereumethereum
    l2
    evm
    Unibot price drop
    ethereumethereum
    evm
    USDT erc20 Total CEX Inflow transfer size
    ethereumethereum
    evm
    Cum new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    weekly users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche