Holders ethereumevm | AMLBot | Sep 5, 2023 |
Wallets ROI including holding key prices cohorts % baseethereum l2 evm | AMLBot | Sep 12, 2023 |
| Price copy | AMLBot | Dec 5, 2023 |
| List of created ETF related tokens uniswap kyberswap hashflow maverick dodo | AMLBot | Jan 10, 2024 |
USDC erc20 Total CEX Inflow transfer sizeethereum evm | AMLBot | Oct 16, 2023 |
from TC to wallet to cexethereum evm | AMLBot | Jan 12, 2024 |
BSC token holders bscevm binance | AMLBot | Sep 6, 2023 |
Top N Holders matic polygonevm | AMLBot | Sep 20, 2023 |
| BSC Organic Operations with unique addresses updated uniswap kyberswap woofi hashflow dodo | AMLBot | Dec 6, 2023 |
deposits Tornado.Cash Mixed ETH dead copyethereum evm | AMLBot | Dec 20, 2023 |
eth stakedethereum evm | AMLBot | Nov 23, 2023 |
Unibot Hack Victims uniqueethereum evm | AMLBot | Oct 31, 2023 |
| final ROI including transfers + holdings cohorts % uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
Wallets ROI NOT including holding key prices cohorts % base ethereum l2 evm | AMLBot | Sep 24, 2023 |
EVM feesbsc  arbitrumbase ethereum  optimism | AMLBot | Nov 22, 2023 |
2024-02-15 04:20 PMethereum evm | AMLBot | Feb 15, 2024 |
Victims by Lost $USDethereum evm | AMLBot | Oct 31, 2023 |
| USDC DEX pools addresses uniswap kyberswap hashflow maverick dodo | AMLBot | Oct 17, 2023 |
actions copyethereum evm | AMLBot | Sep 26, 2023 |
| DEX activity uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
USDC erc20 Total CEX Inflow transfer size copyethereum evm | AMLBot | Oct 16, 2023 |
USDT erc20 Travel rule triangle: CEX(DEX) – wallet – CEX(DEX) cex pairs ethereum evm | AMLBot | Oct 6, 2023 |
| Token info uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 5, 2023 |
2024-03-15 10:21 AMethereum evm | AMLBot | Mar 15, 2024 |
Wallets ROI NOT including holding key prices cohorts USD base ethereum l2 evm | AMLBot | Sep 24, 2023 |
total_bridgedethereum evm | AMLBot | Nov 23, 2023 |
Overall by chainbsc arbitrum ethereum optimism  avalanche | AMLBot | Sep 30, 2023 |
BUSD Total CEX Outflow transfer size bsc evm binance | AMLBot | Oct 16, 2023 |
Holders Leaderboard Top15ethereum evm | AMLBot | Sep 5, 2023 |
Project TVLbase ethereum l2 evm | AMLBot | Sep 8, 2023 |
| BSC holder_buy_price_distribution_usd | AMLBot | Dec 6, 2023 |
avg median Wallets ROI NOT including holding key prices base ethereum l2 evm | AMLBot | Sep 24, 2023 |
USDT erc20 Total CEX Inflow transfer size ethereum evm | AMLBot | Oct 16, 2023 |
Cum new users by chain bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 2, 2023 |
weekly users by chain bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 2, 2023 |
Overall users by chain bsc arbitrum ethereum optimism avalanche | AMLBot | Oct 2, 2023 |
2024-02-17 03:52 PM solana | AMLBot | Feb 17, 2024 |
| Eth top3 swap pairs per stablecoin on DEXes uniswap kyberswap hashflow maverick dodo | AMLBot | Sep 6, 2023 |
new users activity statsbsc arbitrum ethereum optimism avalanche | AMLBot | Oct 3, 2023 |
Separate Token comparison on different chainsbsc ethereum polygon evm binance | AMLBot | Dec 13, 2023 |
