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
    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
    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
    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
    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