Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   FTXmas (FTX) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x947a54faf781c934540528a1ac2c7af1e40a7231
 
Latest FTXmas (FTX) Inbound Transfers
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BNB received by FTXmas (FTX) Contract
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Different Tokens received by FTXmas (FTX) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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