Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Habibi (HABIB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x6e02059db9b640164c372c8a8c314bead28b70bf
 
Latest Habibi (HABIB) Outbound Transfers
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BNB send by Habibi (HABIB) Contract
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Different Tokens sent by Habibi (HABIB) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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