AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    TRX stables bridging to tron pie + volume
    bscbsc
    ethereumethereum
    evm
    binance
    USDT CEX -> W -> DepositAddr -> CEX
    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX)
    ethereumethereum
    evm
    railgun erc20 tokens
    ethereumethereum
    evm
    USDT erc20 Total CEX Outflow transfer size
    ethereumethereum
    evm
    TRX stables bridging to tron
    bscbsc
    ethereumethereum
    evm
    binance
    USDT CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    Tornado.Cash Withdraws
    ethereumethereum
    evm
    Overall trading info
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    PYUSD activity on DEXes copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Tornado.Cash Overall deposits
    ethereumethereum
    evm
    current Tornado.Cash Deposits
    ethereumethereum
    evm
    Bridged Assets
    ethereumethereum
    evm
    USDT erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    Overall stats
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    USDC erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    Wallet find
    ethereumethereum
    evm
    Price
    ethereumethereum
    evm
    ETH stablecoins OTC
    ethereumethereum
    evm
    USDT Banned addresses
    ethereumethereum
    evm
    USDT erc20 Total trades (no DEX/CEX involved) copy
    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts USD
    basebase
    ethereumethereum
    l2
    evm
    current Tornado.Cash Withdraws
    ethereumethereum
    evm
    BSC Organic Operations with unique addresses updated
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    USDC erc20 transfer stats 2 years
    ethereumethereum
    evm
    EVM fees
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    USDC Bans VS Unbans
    ethereumethereum
    evm
    2024-02-15 04:20 PM
    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) cex pairs
    ethereumethereum
    evm
    Tornado.Cash Deposits
    ethereumethereum
    evm
    roi cohorts per token
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Project TVL
    basebase
    ethereumethereum
    l2
    evm
    Overall users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    ETF related tokens
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    CEX flow
    ethereumethereum
    evm
    Overall
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Medusa drainer
    ethereumethereum
    evm
    earn/loss charts
    basebase
    ethereumethereum
    l2
    evm
    Railgun eth
    ethereumethereum
    evm
    Wallets ROI including holding key prices
    basebase
    ethereumethereum
    l2
    evm