AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    Query
    USDT Distribution of addresses by blocked USDT Balance
    ethereumethereum
    evm
    cumulative supply
    ethereumethereum
    evm
    USDT Total blocked USDT
    ethereumethereum
    evm
    PYUSD flows on CEXes copy copy copy
    ethereumethereum
    evm
    USDC Distribution of addresses by blocked USDC Balance
    ethereumethereum
    evm
    PYUSD activity on DEXes platforms
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    transfers
    ethereumethereum
    evm
    PYUSD Holders Table
    ethereumethereum
    evm
    2024-02-27 03:30 PM
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    Wallets' ROI in specific memcoin including holdings cost
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    User Leaderboard by deposited USD
    ethereumethereum
    evm
    Stablecoin transfers by amount percentiles
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    roi usd cohorts per token
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    timezones activity by hour
    ethereumethereum
    evm
    Top1000 deposits by USD
    ethereumethereum
    evm
    USDT DEX pools addresses
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    token creation eth
    ethereumethereum
    evm
    USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) volume
    ethereumethereum
    evm
    ETH Organic Operations with unique addresses updated
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    withdraws Tornado.Cash Mixed ETH dead
    ethereumethereum
    evm
    2024-03-13 09:30 AM
    ethereumethereum
    evm
    PYUSD holders in total
    ethereumethereum
    evm
    PYUSD flows on CEXes
    ethereumethereum
    evm
    Top15 Users by Gained Creator Revenue
    basebase
    ethereumethereum
    l2
    evm
    Minters wallets Leaderboard
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    separate overall stablecoins transferred volume by blockchain
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    big numbers
    ethereumethereum
    evm
    earn/loss charts Not including holdings
    basebase
    ethereumethereum
    l2
    evm
    final daily token creation
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    TC further deps
    ethereumethereum
    evm
    Unibot Hack contracts used to swap tokens for ETH
    ethereumethereum
    evm
    in dynamics
    ethereumethereum
    evm
    handsome-peach
    ethereumethereum
    evm
    from TC to wallet
    ethereumethereum
    evm
    cum bridged
    ethereumethereum
    evm
    Tornado.Cash Overall Volume
    ethereumethereum
    evm
    final token creation
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Unibot Hacker activity in time
    ethereumethereum
    evm
    2024-04-30 05:56 PM
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    2024-05-22 10:03 PM
    ethereumethereum
    evm