Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Bondex (BNDX) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x2dda0a31687f78a4beb1bb7f81d6438d8b61f05e
  January 24, 2025 - January 31, 2025
Latest Bondex (BNDX) Outbound Transfers
TimestampBlockAmountCurrencyReceiverTransaction
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0.00
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0.00
Total 8 rows
BNB send by Bondex (BNDX) Contract
Days
Different Tokens sent by Bondex (BNDX) Contract
Days
Top Receivers in BNB currency
ReceiverAmountLatest DateTransfer Count
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
0.00BNB
Total 8 rows
Top Receivers in tokens
ReceiverAmountCurrencyLatest DateTransfer Count
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total 8 rows