Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ZDT (ZDT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x02b537a6f54e6df1c49c1c9d58bb6378b757aa88
 
Latest ZDT (ZDT) Inbound Transfers
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BNB received by ZDT (ZDT) Contract
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Different Tokens received by ZDT (ZDT) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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