Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Binance (BNB) Smart Chain Mainnet address 0x27906caee946aa7fbc99021ba7d71a5ce75de40a
  February 28, 2025 - March 7, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency