Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   PennyWise (PW) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x6e07d9c4d25ea8c54946db4a389c9c19511ddbb4
 
Latest PennyWise (PW) Inbound Transfers
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BNB received by PennyWise (PW) Contract
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Different Tokens received by PennyWise (PW) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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