Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BusdySquid (BSquid) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x25851558693d623a87db8c28c994eff36e4c54f5
 
Latest BusdySquid (BSquid) Inbound Transfers
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BNB received by BusdySquid (BSquid) Contract
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Different Tokens received by BusdySquid (BSquid) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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