Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Surge (SURGE) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x30d0af5c474259d841d7b74a311697005ea935dd
 
Latest Surge (SURGE) Inbound Transfers
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BNB received by Surge (SURGE) Contract
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Different Tokens received by Surge (SURGE) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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