Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SafuuYachtClub ($SYC) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x61e5f5918d7edb4bcb45a14cba9dc2821c41afb9
 
Latest SafuuYachtClub ($SYC) Outbound Transfers
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BNB send by SafuuYachtClub ($SYC) Contract
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Different Tokens sent by SafuuYachtClub ($SYC) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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