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 0x42c9729b8650bf07cd9be40b0a939d0770e20f31
  February 25, 2025 - March 4, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency