flipside

    AMLBot | Flipside Analyst

    AMLBot

    Joined Aug 21, 2023
    //
    9Upvotes
    @AMLBotHQ @cryptoaml_bot
    DashboardsQueries
    Query
    BUSD Total trades (no DEX/CEX involved)
    bscbsc
    evm
    binance
    BUSD CEX -> W -> DepositAddr -> CEX
    bscbsc
    evm
    binance
    USDT to Defiway raw
    polygonpolygon
    evm
    stables on bsc scatterplot
    bscbsc
    evm
    binance
    BUSD transfer stats 2 years
    bscbsc
    evm
    binance
    BUSD Total private transfers (no DEX/CEX involved)
    bscbsc
    evm
    binance
    USDT erc20 Total DEX Inflow/Outflows
    ethereumethereum
    evm
    stables on ethereum
    ethereumethereum
    evm
    BUSD Travel rule situation: CEX-CEX
    bscbsc
    evm
    binance
    USDC erc20 Total CEX Inflow/Outflows
    ethereumethereum
    evm
    BUSD Total CEX Inflow/Outflows
    bscbsc
    evm
    binance
    USDC CEX -> DepositAddr -> CEX
    ethereumethereum
    evm
    USDC erc20 Travel rule situation: CEX-DEX copy
    ethereumethereum
    evm
    stables on polygon
    polygonpolygon
    evm
    BUSD Travel rule situation: CEX-DEX
    bscbsc
    evm
    binance
    USDC erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    USDT to Defiway aggregated
    polygonpolygon
    evm
    USDT erc20 Travel rule situation: CEX-CEX
    ethereumethereum
    evm
    cumulative unbanned addresses over time
    ethereumethereum
    evm
    BUSD Total private transfers + trades (no DEX/CEX involved) copy
    bscbsc
    evm
    binance
    Overall token holders
    Polygon stablecoins transfers by segments
    polygonpolygon
    evm
    Bsc stablecoins transfers by segments
    bscbsc
    evm
    binance
    BUSD CEX -> DepositAddr -> CEX
    bscbsc
    evm
    binance
    USDC erc20 Total DEX Inflow/Outflows
    ethereumethereum
    evm
    Eth stablecoins transfers by segments
    ethereumethereum
    evm
    BUSD Total DEX Inflow/Outflows
    bscbsc
    evm
    binance
    Holichain token holders
    polygonpolygon
    evm
    cumulative banned addresses over time
    ethereumethereum
    evm