Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   WhalesComing (WGC) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x1354Fef2fBA10d02876D827f20be417fB0544647
 
Latest WhalesComing (WGC) Inbound Transfers
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BNB received by WhalesComing (WGC) Contract
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Different Tokens received by WhalesComing (WGC) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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