Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   0x315fc1a422471bae89f00355818336b3d0acc452
  January 23, 2025 - January 30, 2025
Latest Inbound Transfers
TimestampBlockSenderAmountCurrencyTransaction
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total 8 rows
Inbound transfers in BNB currency
Days
Inbound transfers in tokens
Days
Top Senders in BNB currency
SenderAmountLatest DateTransfer Count
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
Total 8 rows
Top Senders in tokens
SenderAmountCurrencyLatest DateTransfer Count
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total 8 rows