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 0x359522495e453d21f69db2f7d8ba52de093d4a8b
  March 15, 2025 - March 22, 2025
PropertyValue
Address balance by currencies
Inbound transfer count by date
Outbound transfer count by date
Smart contract calls ( including internal ) by date