flipside

    AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    Query
    USDT CEX -> W -> DepositAddr -> CEX
    ethereumethereum
    evm
    USDT erc20 Travel rule situation: CEX-DEX
    ethereumethereum
    evm
    TRX stables bridging to tron
    bscbsc
    ethereumethereum
    evm
    binance
    Defiway USDT erc20
    ethereumethereum
    evm
    USDT erc20 Total CEX Inflow/Outflows
    ethereumethereum
    evm
    inscriptions by type daily
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    stables on ethereum scatterplot
    ethereumethereum
    evm
    inscriptions by type
    bitcoinbitcoin
    ethereumethereum
    transactions
    evm
    USDC CEX -> W -> DepositAddr -> CEX
    ethereumethereum
    evm
    railgun erc20 current
    ethereumethereum
    evm
    USDC erc20 Total trades (no DEX/CEX involved)
    ethereumethereum
    evm
    USDT erc20 Total DEX Inflow/Outflows
    ethereumethereum
    evm
    stables on ethereum
    ethereumethereum
    evm
    USDT erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    USDC erc20 Total private transfers + trades (no DEX/CEX involved)
    ethereumethereum
    evm
    USDC erc20 Total CEX Inflow/Outflows
    ethereumethereum
    evm
    Token comparison on different chains
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    USDC CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    List of created ETF related tokens
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDT erc20 Total trades (no DEX/CEX involved) copy
    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-DEX copy
    ethereumethereum
    evm
    USDC erc20 transfer stats 2 years
    ethereumethereum
    evm
    dex swaps eth
    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    USDC erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    overall stablecoins transfers by blockchain
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    USDT erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    cumulative unbanned addresses over time
    ethereumethereum
    evm
    USDT bridging pie copy
    ethereumethereum
    evm
    overall stablecoins transferred volume by blockchain
    bscbsc
    ethereumethereum
    polygonpolygon
    evm
    binance
    USDC erc20 Total private transfers (no DEX/CEX involved)
    ethereumethereum
    evm
    USDT erc20 transfer stats 2 years
    ethereumethereum
    evm
    USDC erc20 Total DEX Inflow/Outflows
    ethereumethereum
    evm
    Eth stablecoins transfers by segments
    ethereumethereum
    evm
    cumulative banned addresses over time
    ethereumethereum
    evm