Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Hawala (HWL) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x44998338E39E746b2E0e0eC9FCE1DFe20d3c1A69
 
Latest Hawala (HWL) Inbound Transfers
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BNB received by Hawala (HWL) Contract
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Different Tokens received by Hawala (HWL) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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