| 2024-02-28 10:24 AM | AMLBot | Feb 28, 2024 |
weekly new users by chain  bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 2, 2023 |
railgun erc20 tokensethereum evm | AMLBot | Jan 26, 2024 |
| final average ROI including transfers +holdings uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
USDT erc20 Total CEX Outflow transfer size ethereum evm | AMLBot | Oct 16, 2023 |
avg median Wallets ROI including holding key prices  baseethereum l2 evm | AMLBot | Sep 12, 2023 |
new users activity stats copybsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Stablecoin transfers by amount cohorts bsc arbitrum ethereum optimism avalanche | AMLBot | Mar 11, 2024 |
new users in breakdown by blockchainbsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
2024-01-09 07:26 PM copyethereum evm | AMLBot | Jan 9, 2024 |
Top15 Active Users by paid Feesbase ethereum l2 evm | AMLBot | Sep 11, 2023 |
from TC to cexethereum evm | AMLBot | Jan 12, 2024 |
Tornado.Cash Overall withdrawalsethereum evm | AMLBot | Jan 15, 2024 |
USDC erc20 Total private transfers (no DEX/CEX involved) ethereum evm | AMLBot | Oct 6, 2023 |
| timezones | AMLBot | Oct 30, 2023 |
DAI lockedethereum evm | AMLBot | Nov 23, 2023 |
Direct $ETH Transfers from TCash to CEXes tableethereum evm | AMLBot | Jan 15, 2024 |
zero spent usd Wallets ROI including holding key prices cohorts USD base ethereum l2 evm | AMLBot | Sep 24, 2023 |
2023-11-10 12:34 PMbsc evm binance | AMLBot | Nov 10, 2023 |
new users activity stats copy copybsc 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 |
scam labelsethereum evm | AMLBot | Nov 8, 2024 |
2023-12-15 06:15 PMethereum evm | AMLBot | Dec 15, 2023 |
BUSD Total CEX Inflow transfer size bsc evm binance | AMLBot | Oct 16, 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 base ethereum l2 evm | AMLBot | Sep 24, 2023 |
new users in breakdown by blockchain copybsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
| tron banned | AMLBot | Dec 6, 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 |
| Polygon top3 swap pairs per stablecoin on DEXes uniswap kyberswap woofi hashflow quickswap | AMLBot | Sep 6, 2023 |
2024-03-12 11:14 AMethereum evm | AMLBot | Mar 12, 2024 |
Overall stats bitcoinethereum transactions evm | AMLBot | Sep 5, 2023 |
| 2024-04-01 07:23 PM | AMLBot | Apr 1, 2024 |
