Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SONIX (Sonix) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x4B2A5a18DecEBb845fC416351503913C1d275916
 
Latest SONIX (Sonix) Inbound Transfers
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BNB received by SONIX (Sonix) Contract
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Different Tokens received by SONIX (Sonix) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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