Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   CAPYBARA ($CAPY) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x750387D334168BA259f15dFAd2DfF38f228e7eBC
  February 15, 2025 - February 22, 2025
Latest CAPYBARA ($CAPY) Outbound Transfers
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BNB send by CAPYBARA ($CAPY) Contract
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Different Tokens sent by CAPYBARA ($CAPY) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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