Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ZEP Coin (ZEP) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x0e42126613045FDDA03F9eB31253B278b3ceDe41
 
Latest ZEP Coin (ZEP) Outbound Transfers
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BNB send by ZEP Coin (ZEP) Contract
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Different Tokens sent by ZEP Coin (ZEP) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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