Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Swift Inu (SWIFT) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x52410e631f587aca0dfcd2a66d4b24cea0f6fc4e
 
Latest Swift Inu (SWIFT) Inbound Transfers
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BNB received by Swift Inu (SWIFT) Contract
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Different Tokens received by Swift Inu (SWIFT) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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