0x7afdcf0345fc21263eb29c53114b540d2f29e6c6 Outflow from Smart Contract in Binance (BNB) Smart Chain Mainnet0x7afdcf0345fc21263eb29c53114b540d2f29e6c6 Outflow from Smart Contract in Binance (BNB) Smart Chain Mainnet

Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering

0x7afdcf0345fc21263eb29c53114b540d2f29e6c6 in Binance (BNB) Smart Chain Mainnet

Date range

March 28, 2025 - April 4, 2025

Latest Outbound Transfers

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Outbound transfers in native currency

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Outbound transfers in tokens

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Top Receivers in native currency

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Top Receivers in tokens

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