Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   PEPEBNB (PEPEBNB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x77B06933B60E5062A564ab21a2d8bc74edB5F70F
  February 16, 2025 - February 23, 2025
Latest PEPEBNB (PEPEBNB) Inbound Transfers
TimestampBlockSenderAmountCurrencyTransaction
999.00MVEMP
Total 1 row
BNB received by PEPEBNB (PEPEBNB) Contract
Days
Different Tokens received by PEPEBNB (PEPEBNB) Contract
Days
Top Senders in BNB currency
SenderAmountLatest DateTransfer Count
999.00MBNB2024-07-2631
Total 1 row
Top Senders in tokens
SenderAmountCurrencyLatest DateTransfer Count
999.00MVEMP2024-07-2631
Total 1 row