Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SIGMA (SGM) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x06a0d7bbAe4cfd8F528543884C941abaA1D281E2
 
Latest SIGMA (SGM) Inbound Transfers
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BNB received by SIGMA (SGM) Contract
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Different Tokens received by SIGMA (SGM) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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