Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   ClearWater (CLEA) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x4a93E0c495988720b60A7610733E8C7ebD7c9431
 
Latest ClearWater (CLEA) Outbound Transfers
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BNB send by ClearWater (CLEA) Contract
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Different Tokens sent by ClearWater (CLEA) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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