Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   CUBI (CUBI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x740dA7648A5C2219f0B4AE5EA71d47f3195D96E2
 
Latest CUBI (CUBI) Inbound Transfers
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BNB received by CUBI (CUBI) Contract
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Different Tokens received by CUBI (CUBI) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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