Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BavaToken (BAVA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x3fbde9864362ce4abb244ebef2ef0482aba8ea39
 
Latest BavaToken (BAVA) Inbound Transfers
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BNB received by BavaToken (BAVA) Contract
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Different Tokens received by BavaToken (BAVA) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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