flipside

    AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
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    Query
    protective-silver
    ethereumethereum
    evm
    earn/loss wallets
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Daily Stablecoin Volume & Transfers by token
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Eth token holders
    ethereumethereum
    evm
    zero spent usd avg median Wallets ROI including holding key prices
    basebase
    ethereumethereum
    l2
    evm
    new users in breakdown by blockchain copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Unibot Stolen Tokens
    ethereumethereum
    evm
    earn/loss wallets pie
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-03-12 11:14 AM
    ethereumethereum
    evm
    PYUSD price
    ethereumethereum
    evm
    deposit distribution
    ethereumethereum
    evm
    Interactions with hacker contracts
    ethereumethereum
    evm
    weekly new users by selected chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    ETH Organic Operations with unique addresses updated copy
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Holders
    ethereumethereum
    evm
    Wallets ROI including holding key prices cohorts %
    basebase
    ethereumethereum
    l2
    evm
    USDC erc20 Total CEX Inflow transfer size
    ethereumethereum
    evm
    from TC to wallet to cex
    ethereumethereum
    evm
    eth staked
    ethereumethereum
    evm
    Unibot Hack Victims unique
    ethereumethereum
    evm
    final ROI including transfers + holdings cohorts %
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Wallets ROI NOT including holding key prices cohorts %
    basebase
    ethereumethereum
    l2
    evm
    Victims by Lost $USD
    ethereumethereum
    evm
    USDC DEX pools addresses
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    actions copy
    ethereumethereum
    evm
    DEX activity
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDC erc20 Total CEX Inflow transfer size copy
    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
    avg median Wallets ROI NOT including holding key prices
    basebase
    ethereumethereum
    l2
    evm
    USDT erc20 Total CEX Inflow transfer size
    ethereumethereum
    evm
    Cum new users by chain
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Eth top3 swap pairs per stablecoin on DEXes
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    new users activity stats
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    Separate Token comparison on different chains
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    final ROI including transfers + holdings cohorts $
    uniswap
    kyberswap
    hashflow
    maverick
    dodo