Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Bitfinex token (BIT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x22b99f2d55ca7afb72eaa4df351ac3551cb87faa
 
Latest Bitfinex token (BIT) Outbound Transfers
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BNB send by Bitfinex token (BIT) Contract
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Different Tokens sent by Bitfinex token (BIT) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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