new users activity stats copy copy bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Mistransferred tokensethereum evm | AMLBot | Dec 4, 2023 |
Unibot Stolen Tokens histethereum evm | AMLBot | Oct 31, 2023 |
Tornado.Cash Overall depositsethereum evm | AMLBot | Jan 16, 2024 |
| 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  baseethereum l2 evm | AMLBot | Sep 24, 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 |
2024-03-12 11:14 AMethereum evm | AMLBot | Mar 12, 2024 |
Overall stats bitcoinethereum transactions evm | AMLBot | Sep 5, 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 |
weekly new users by selected chain bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 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 |
USDC erc20 Total CEX Inflow transfer sizeethereum evm | AMLBot | Oct 16, 2023 |
from TC to wallet to cexethereum evm | AMLBot | Jan 12, 2024 |
| BSC Organic Operations with unique addresses updated uniswap kyberswap woofi hashflow dodo | AMLBot | Dec 6, 2023 |
deposits Tornado.Cash Mixed ETH dead copyethereum evm | AMLBot | Dec 20, 2023 |
eth stakedethereum evm | AMLBot | Nov 23, 2023 |
Unibot Hack Victims uniqueethereum evm | AMLBot | Oct 31, 2023 |
| final ROI including transfers + holdings cohorts % uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
Wallets ROI NOT including holding key prices cohorts % base ethereum l2 evm | AMLBot | Sep 24, 2023 |
EVM feesbsc arbitrum base ethereum optimism | AMLBot | Nov 22, 2023 |
2024-02-15 04:20 PMethereum evm | AMLBot | Feb 15, 2024 |
Victims by Lost $USDethereum evm | AMLBot | Oct 31, 2023 |
| USDC DEX pools addresses uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 17, 2023 |
actions copyethereum evm | AMLBot | Sep 26, 2023 |
| DEX activity uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
USDC erc20 Total CEX Inflow transfer size copyethereum evm | AMLBot | Oct 16, 2023 |
USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) cex pairs ethereum evm | AMLBot | Oct 6, 2023 |
