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 0x6fec30277b6e4a1066ac2ec02e9c5cd255a0e4c1
  February 20, 2025 - February 27, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency