Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BGEM (BGEM) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x5ce48799812cbe75b32ec35890230d60f29ba37f
 
Latest BGEM (BGEM) Inbound Transfers
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BNB received by BGEM (BGEM) Contract
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Different Tokens received by BGEM (BGEM) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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