railgun erc20 current ethereumevm | AMLBot | Jan 29, 2024 |
| TRX Top3 USDT pools by volume | AMLBot | Oct 18, 2023 |
| USDT DEX pools by dexes uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 24, 2023 |
Overall Daily Stablecoin Volume & Transfers bsc arbitrumethereum  optimism avalanche | AMLBot | Feb 28, 2024 |
exchethereum evm | AMLBot | Apr 3, 2024 |
USDT bridging ethereum evm | AMLBot | Oct 12, 2023 |
| TRX USDT DEX volume | AMLBot | Oct 18, 2023 |
total supplyethereum evm | AMLBot | Sep 26, 2023 |
USDT Bans VS Unbansethereum evm | AMLBot | Dec 6, 2023 |
USDC erc20 Total DEX Inflow/Outflows ethereum evm | AMLBot | Oct 6, 2023 |
PYUSD flows on CEXesethereum evm | AMLBot | Sep 25, 2023 |
Top15 Users by Gained Creator Revenue baseethereum l2 evm | AMLBot | Sep 10, 2023 |
Minters wallets Leaderboard bitcoinethereum transactions evm | AMLBot | Sep 6, 2023 |
separate overall stablecoins transferred volume by blockchain bsc ethereum  polygonevm binance | AMLBot | Dec 8, 2023 |
BUSD Total private transfers (no DEX/CEX involved) bsc evm binance | AMLBot | Oct 6, 2023 |
big numbersethereum evm | AMLBot | Nov 23, 2023 |
earn/loss chartsbase ethereum l2 evm | AMLBot | Sep 12, 2023 |
Railgun ethethereum evm | AMLBot | Jan 30, 2024 |
earn/loss charts Not including holdingsbase ethereum l2 evm | AMLBot | Sep 24, 2023 |
Arb stablecoins overall arbitrum l2 evm | AMLBot | Feb 16, 2024 |
| final daily token creation uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |
TC further depsethereum evm | AMLBot | Jan 9, 2024 |
Eth stablecoins transfers by segmentsethereum evm | AMLBot | Sep 6, 2023 |
Unibot Hack contracts used to swap tokens for ETHethereum evm | AMLBot | Nov 1, 2023 |
in dynamicsethereum evm | AMLBot | Dec 5, 2023 |
from TC to wallet ethereum evm | AMLBot | Jan 12, 2024 |
BUSD Total DEX Inflow/Outflows bsc evm binance | AMLBot | Oct 6, 2023 |
ETH stablecoins overallethereum evm | AMLBot | Feb 16, 2024 |
cum bridgedethereum evm | AMLBot | Nov 23, 2023 |
Tornado.Cash Overall Volumeethereum evm | AMLBot | Dec 28, 2023 |
| final token creation uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |
Unibot Hacker activity in timeethereum evm | AMLBot | Nov 1, 2023 |
| USDT DEX pools uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 10, 2023 |
| 2024-04-30 05:56 PM uniswap kyberswap hashflow maverick dodo | AMLBot | Apr 30, 2024 |
| USDC DEX pools uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 11, 2023 |
Wallets ROI including holding key pricesbase ethereum l2 evm | AMLBot | Sep 12, 2023 |
2024-05-22 10:03 PMethereum evm | AMLBot | May 22, 2024 |
Polygon token holders polygon evm | AMLBot | Sep 6, 2023 |
cumulative banned addresses over time ethereum evm | AMLBot | Sep 6, 2023 |
2023-12-06 11:57 AMbsc evm binance | AMLBot | Dec 6, 2023 |
