Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Wonka Labs (Wonka) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x3bDbCA3e4013d96Aa18f190474136323b86204F3
 
Latest Wonka Labs (Wonka) Inbound Transfers
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BNB received by Wonka Labs (Wonka) Contract
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Different Tokens received by Wonka Labs (Wonka) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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